M.J.C. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Registration of charge 026287330006, created on 2021-09-23

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23/09/2123 September 2021 Registration of charge 026287330005, created on 2021-09-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026287330004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES CUNDIFF / 26/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MRS KEILLY JANE BARNES / 26/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEILLY JANE BARNES / 26/04/2019

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26/04/1926 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MADALANE CUNDIFF / 26/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CUNDIFF / 26/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CESSATION OF MALCOLM JOHN CUNDIFF AS A PSC

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14/07/1714 July 2017 CESSATION OF MALCOLM JOHN CUNDIFF AS A PSC

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CUNDIFF

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR APPOINTED MRS KEILLY JANE BARNES

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23/07/1523 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES CUNDIFF

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/09/1412 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN CUNDIFF / 19/06/2014

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11/09/1311 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/08/103 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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10/08/0910 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0722 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/08/008 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/09/997 September 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/08/9818 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/07/9722 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/08/9615 August 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/08/951 August 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 SECRETARY'S PARTICULARS CHANGED

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25/10/9425 October 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9315 July 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9219 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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18/12/9118 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9113 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 120 EAST RD LONDON N1 6AA

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13/12/9113 December 1991 ALTER MEM AND ARTS 26/11/91

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04/12/914 December 1991 COMPANY NAME CHANGED CARPANA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/12/91

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11/07/9111 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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