MJP DESIGN SERVICES LIMITED

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DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 6 Orwell Road Hilton Derby DE65 5LR on 2024-09-30

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27/09/2427 September 2024 Application to strike the company off the register

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31/07/2431 July 2024 Micro company accounts made up to 2024-04-05

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30/07/2430 July 2024 Previous accounting period shortened from 2025-04-05 to 2024-05-31

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-05

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-05

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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10/12/2010 December 2020 05/04/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/12/193 December 2019 05/04/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/01/197 January 2019 05/04/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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23/05/1823 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2018

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN POTTER

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE POTTER

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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27/12/1727 December 2017 05/04/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 11/10/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 17/02/2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 05/03/2014

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 17/10/2013

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 17/05/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY SARAH POTTER

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 79 HIGHFIELDS PARK DRIVE BROADWAY DERBY DERBYSHIRE DE22 1BW

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02/08/122 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE POTTER / 01/04/2010

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12/11/1012 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 01/04/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 37 BADGERDALE WAY LITTLEOVER DERBY DERBYSHIRE DE23 3ZA UNITED KINGDOM

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTER / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 32 ALDERSON DRIVE STRETTON BURTON ON TRENT DE13 0QQ

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17/11/0817 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH POTTER / 15/11/2008

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POTTER / 15/11/2008

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17/11/0817 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/11/0720 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/08/063 August 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06

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23/11/0523 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 £ NC 100/200 31/10/04

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/11/034 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/11/028 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/11/0115 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/11/008 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/10/9928 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/11/9820 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/10/9724 October 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 75 HOBKIRK DRIVE ARLESTON MEADOWS DERBY DE24 3DT

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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19/11/9619 November 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT

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19/11/9619 November 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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