MJ TOOLMAKERS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Secretary's details changed for Mr Nathan John Mcdermott on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-05-24 with no updates

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02/06/252 June 2025 Notification of Paul Anthony Mcdermott as a person with significant control on 2025-06-02

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02/06/252 June 2025 Change of details for Mr Nathan John Mcdermott as a person with significant control on 2025-06-02

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/08/235 August 2023 Total exemption full accounts made up to 2023-04-30

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26/05/2326 May 2023 Director's details changed for Mr Paul Anthony Mcdermott on 2023-05-25

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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26/05/2326 May 2023 Director's details changed for Mr Nathan John Mcdermott on 2023-05-25

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25/05/2325 May 2023 Secretary's details changed for Mr Nathan John Mcdermott on 2023-05-25

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25/05/2325 May 2023 Change of details for Mr Nathan John Mcdermott as a person with significant control on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/02/2112 February 2021 30/04/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDERMOTT

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043930740004

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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12/05/1712 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN JOHN MCDERMOTT / 02/05/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN MCDERMOTT / 02/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN JOHN MCDERMOTT / 18/12/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN MCDERMOTT / 18/12/2014

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043930740003

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MCDERMOTT / 17/04/2013

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCDERMOTT / 17/04/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 100

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 6 HARRISON ROAD, AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7UL UNITED KINGDOM

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 1 COURTYARD WORKSHOPS BATH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9EW

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/10/1126 October 2011 DIRECTOR APPOINTED MR PAUL ANTHONY MCDERMOTT

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/05/114 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/03/1018 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCDERMOTT / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN MCDERMOTT / 17/03/2010

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 43A ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS UNITED KINGDOM

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14/07/0914 July 2009 30/04/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN MCDERMOTT / 30/09/2008

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN MCDERMOTT / 30/09/2008

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 10 SUTTON COURT BATH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9EQ

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20/04/0920 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/04/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 SECRETARY RESIGNED

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12/03/0212 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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