MJK SALES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/12/234 December 2023 | Order of court to wind up |
| 16/01/2316 January 2023 | Certificate of change of name |
| 13/01/2313 January 2023 | Cessation of Independent Media Limited as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Registered office address changed from 3 Victoria Lane Saltash Cornwall PL12 6TX England to 10 Tehidy Road Camborne TR14 8TD on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Peter Robert Masters as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mr Micheal John Kemp as a director on 2023-01-13 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 06/10/226 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036045960001 |
| 20/01/2020 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2019 |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT MEDIA LIMITED |
| 02/01/202 January 2020 | CESSATION OF PETER ROBERT MASTERS AS A PSC |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY VALERIE COAD |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMING |
| 12/12/1912 December 2019 | CESSATION OF ANDREW VICTOR LAMING AS A PSC |
| 12/12/1912 December 2019 | CESSATION OF CHRISTINE WENDY LAMING AS A PSC |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT MASTERS |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 11 TREVENA TERRACE NEWQUAY CORNWALL TR7 1LJ |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PETER ROBERT MASTERS |
| 19/11/1919 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 31/08/2017 |
| 13/03/1913 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 22/02/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMING |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMING |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMING |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 03/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS CHRISTINE WENDY LAMING |
| 19/08/1319 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PYM |
| 20/11/1220 November 2012 | SECRETARY APPOINTED VALERIE JILL COAD |
| 12/11/1212 November 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 4 BEACHFIELD AVENUE NEWQUAY CORNWALL TR7 1DR |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 27/07/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAMING / 18/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PYM / 18/09/2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: C/O NATIONWIDE COMPANY SERVIES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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