MJ ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Mr David George Simpkin as a person with significant control on 2025-06-25 |
| 18/07/2518 July 2025 New | Notification of Rachel Simpkin as a person with significant control on 2025-06-25 |
| 04/06/254 June 2025 | Secretary's details changed for David George Simpkin on 2025-06-04 |
| 04/06/254 June 2025 | Change of details for Mr David George Simpkin as a person with significant control on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr David George Simpkin on 2025-06-04 |
| 18/03/2518 March 2025 | Change of details for Mr David George Simpkin as a person with significant control on 2025-02-20 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/08/206 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | ADOPT ARTICLES 07/07/2020 |
| 21/07/2021 July 2020 | ARTICLES OF ASSOCIATION |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/10/1922 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/10/143 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE SIMPKIN / 17/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SIMPKIN / 17/02/2014 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE SIMPKIN / 05/12/2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SIMPKIN / 05/12/2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE SIMPKIN / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SIMPKIN / 01/03/2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM UNIT E6 WELLAND IND.EST. MARKET HARBOROUGH LEICS LE16 7PS |
| 14/06/1214 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED DAVID GEORGE SIMPKIN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA SIMPKIN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMA SIMPKIN |
| 25/11/1025 November 2010 | SECRETARY APPOINTED DAVID GEORGE SIMPKIN |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ANN SIMPKIN / 09/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | OFF MARKET PUR 343 SHAR 31/03/00 |
| 25/04/0025 April 2000 | £ IC 1000/657 31/03/00 £ SR 343@1=343 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 57 NORTHLEIGH GROVE MARKET HARBOROUGH LEICS LE16 9QU |
| 08/03/898 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 18/02/8918 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8917 February 1989 | NC INC ALREADY ADJUSTED |
| 17/02/8917 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/89 |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 110189 |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/89 |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED FLAGBAND LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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