M J BUSHELL LTD
Company number 07175356 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Director's details changed for Mr Daniel James Sayers on 2026-04-17 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 6 pages | View document |
| 22 Aug 2025 | Change of details for M J Bushell Holdings Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Apr 2025 | Change of details for a person with significant control · 2 pages | View document |
| 23 Apr 2025 | Change of details for a person with significant control · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Matthew Warwick on 2025-04-22 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Corne Von Wielligh on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Change of details for M J Bushell Holdings Limited as a person with significant control on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Daniel James Sayers on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Kevin Fisher on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Ian Stanley Warwick on 2025-04-22 · 2 pages | View document |
| 8 Apr 2025 | Registered office address changed from , 8 High Street, Brentwood, Essex, CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-08 · 1 page | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 22 Feb 2023 | Appointment of Mr Corne Von Wielligh as a director on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Matthew Warwick as a director on 2023-02-22 · 2 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 5 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Ian Stanley Warwick on 2022-02-23 · 2 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 24 Jan 2022 | Cessation of Ian Stanley Warwick as a person with significant control on 2020-10-05 · 1 page | View document |
| 24 Jan 2022 | Notification of M J Bushell Holdings Limited as a person with significant control on 2020-10-05 · 2 pages | View document |
| 24 Jan 2022 | Cessation of Kevin Fisher as a person with significant control on 2020-10-05 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jan 2017 | CONSOLIDATION 13/12/16 | View document |
| 12 Jan 2017 | ADOPT ARTICLES 13/12/2016 | View document |
| 11 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 3200.00 | View document |
| 4 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 10 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LORYMAN | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PETER REGINALD CLEMENTS | View document |
| 14 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ADOPT ARTICLES 19/12/2011 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Mar 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FISHER / 30/03/2011 · 2 pages | View document |
| 30 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR IAN STANLEY WARWICK | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MR PETER REGINALD CLEMENTS | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR JASON LORYMAN | View document |
| 8 Apr 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |