M J B (DOVEFIELDS) LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Stephen George Keates as a secretary on 2024-09-20 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 11/08/2311 August 2023 | Registration of charge 044047870021, created on 2023-08-08 |
| 11/08/2311 August 2023 | Registration of charge 044047870020, created on 2023-08-08 |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-28 |
| 14/03/2314 March 2023 | Registration of charge 044047870017, created on 2023-03-09 |
| 14/03/2314 March 2023 | Registration of charge 044047870019, created on 2023-03-09 |
| 14/03/2314 March 2023 | Registration of charge 044047870018, created on 2023-03-09 |
| 01/03/231 March 2023 | Satisfaction of charge 044047870016 in full |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 12/07/2112 July 2021 | Secretary's details changed for Stephen George Keates on 2021-07-09 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-28 |
| 06/07/206 July 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044047870014 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACGREGOR |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 16/12/1916 December 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870012 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870011 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870010 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044047870013 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/18 |
| 19/03/1919 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044047870011 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044047870012 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044047870010 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFERY BARRETT / 01/01/2015 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/01/1430 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACGREGOR / 01/12/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/01/1330 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/01/1127 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DUNCAN MACGREGOR |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED 24/05/02 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
| 11/06/0211 June 2002 | £ NC 1000/250000 24/05/02 |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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