M J GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Notification of Lyndsey Johnstone-Best as a person with significant control on 2025-08-12 |
| 15/08/2515 August 2025 New | Director's details changed for Ms Lyndsey Johnstone-Best on 2025-08-13 |
| 12/08/2512 August 2025 New | Termination of appointment of Matthew Johnstone as a director on 2025-07-21 |
| 12/08/2512 August 2025 New | Appointment of Ms Lyndsey Johnstone-Best as a director on 2025-07-21 |
| 12/08/2512 August 2025 New | Cessation of Matthew Johnstone as a person with significant control on 2025-07-21 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 21/07/2521 July 2025 New | Notification of Matthew Johnstone as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Lyndsey Johnstone Best as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Cessation of Lyndsey Johnstone Best as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Change of details for Mrs Lyndsey Johnstone Best as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 21/07/2521 July 2025 New | Appointment of Mr Matthew Johnstone as a director on 2025-07-21 |
| 16/06/2516 June 2025 | Registered office address changed from 1 Spenser Close Royston SG8 5TB England to 41 High Street Royston SG8 9AW on 2025-06-16 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Withdrawal of a person with significant control statement on 2023-07-18 |
| 18/07/2318 July 2023 | Notification of Lyndsey Johnstone Best as a person with significant control on 2022-11-22 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/08/2016 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/06/207 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY JOHNSTONE BEST / 07/06/2020 |
| 07/06/207 June 2020 | REGISTERED OFFICE CHANGED ON 07/06/2020 FROM 5 PELMARK HOUSE 11 AMWELL END WARE HERTFORDSHIRE SG12 9HP UNITED KINGDOM |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 05/01/195 January 2019 | CESSATION OF MATTHEW JOHNSTONE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSTONE BEST |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MRS LYNDSEY JOHNSTONE BEST |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHNSTONE / 05/12/2017 |
| 25/01/1825 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHNSTONE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MRR MATTHEW JOHNSTONE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 05/12/175 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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