M.J.B ENGINEERING LTD



Company Documents

DateDescription
20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015Annual return made up to 20 December 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015Annual return made up to 20 December 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014Annual return made up to 20 December 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013Annual return made up to 20 December 2012 with full list of shareholders

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24/11/1224 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012Annual return made up to 20 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010Annual return made up to 20 December 2010 with full list of shareholders

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21/12/1021 December 2010APPOINTMENT TERMINATED, SECRETARY ROBERT HAYSOM

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010REGISTERED OFFICE CHANGED ON 18/02/2010 FROM OLIVERS LANE STOTFIELD HITCHIN HERTS SG5 4DH

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18/02/1018 February 2010Annual return made up to 20 December 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0619 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0619 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006NEW SECRETARY APPOINTED

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09/04/059 April 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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09/05/039 May 2003PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/03/0315 March 2003PARTICULARS OF MORTGAGE/CHARGE

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06/02/036 February 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/01/0229 January 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/01/0116 January 2001RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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28/02/0028 February 2000RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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19/01/9919 January 1999RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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12/01/9812 January 1998RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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10/01/9710 January 1997RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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02/01/962 January 1996RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/01/9517 January 1995RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/02/9312 February 1993RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/03/9218 March 1992RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9116 January 1991RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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16/11/9016 November 1990PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/03/9028 March 1990RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/02/894 February 1989RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988DIRECTOR'S PARTICULARS CHANGED

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11/11/8811 November 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/02/8712 February 1987COMPANY NAME CHANGED KITCO (18) LTD CERTIFICATE ISSUED ON 12/02/87

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29/01/8729 January 1987REGISTERED OFFICE CHANGED ON 29/01/87 FROM: C/O BRIDGEMAN MORRIS 64/70 ST. LOYES BEDFORD MK40 1HB

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29/01/8729 January 1987REGISTERED OFFICE CHANGED ON 29/01/87 FROM: G OFFICE CHANGED 29/01/87 C/O BRIDGEMAN MORRIS 64/70 ST. LOYES BEDFORD MK40 1HB

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29/01/8729 January 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8623 October 1986CERTIFICATE OF INCORPORATION

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