MORGAN DENTON JONES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-31 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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23/11/2423 November 2024 Resolutions

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15/11/2415 November 2024 Change of share class name or designation

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Change of share class name or designation

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19/03/2419 March 2024 Resolutions

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Change of share class name or designation

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Change of share class name or designation

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ALEXANDER MORGAN / 03/11/2020

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03/11/203 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAREN SAMANTHA JONES / 03/11/2020

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03/11/203 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM ALEXANDER MORGAN / 03/11/2020

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM GROUND FLOOR PARK HOUSE GREYFRIARS ROAD CARDIFF CARDIFF CF10 3AF

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 VARYING SHARE RIGHTS AND NAMES

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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27/03/1527 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM ALEXANDER / 09/03/2015

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25/03/1525 March 2015 29/03/12 STATEMENT OF CAPITAL GBP 300

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ALEXANDER MORGAN / 09/03/2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 SECRETARY APPOINTED MARK WILLIAM ALEXANDER

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17/07/1317 July 2013 TERMINATE SEC APPOINTMENT

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA DENTON-JONES

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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13/12/1213 December 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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02/04/122 April 2012 ADOPT ARTICLES 29/03/2012

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30/03/1230 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1230 March 2012 COMPANY NAME CHANGED MDJ LAW LIMITED CERTIFICATE ISSUED ON 30/03/12

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13/12/1113 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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