MJS GROUP (ENG) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Certificate of change of name |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 02/01/252 January 2025 | Cessation of Jon Douglas Sutton as a person with significant control on 2024-12-16 |
| 02/01/252 January 2025 | Notification of Mjs Holdings & Investments Ltd as a person with significant control on 2024-12-16 |
| 12/11/2412 November 2024 | Registered office address changed from Unit 12 Avenue Fields Stratford upon Avon CV37 0HT England to Unit 12 Avenue Fields Business Park Stratford upon Avon CV37 0HT on 2024-11-12 |
| 12/11/2412 November 2024 | Change of details for Mr Jon Douglas Sutton as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Director's details changed for Mr Jon Douglas Sutton on 2024-11-11 |
| 11/11/2411 November 2024 | Registered office address changed from 53 Church Road Astwood Bank Redditch Worcestershire B96 6DH England to Unit 12 Avenue Fields Stratford upon Avon CV37 0HT on 2024-11-11 |
| 19/10/2419 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 10/10/2410 October 2024 | Cessation of Ryan James Lee as a person with significant control on 2024-09-23 |
| 10/10/2410 October 2024 | Termination of appointment of Ryan James Lee as a director on 2024-09-23 |
| 10/10/2410 October 2024 | Change of details for Mr Jon Douglas Sutton as a person with significant control on 2024-09-23 |
| 22/05/2422 May 2024 | Change of details for Mr Ryan James Lee as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Director's details changed for Mr Ryan James Lee on 2024-05-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Change of share class name or designation |
| 14/02/2214 February 2022 | Appointment of Mr Ryan James Lee as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Notification of Ryan James Lee as a person with significant control on 2022-02-01 |
| 14/02/2214 February 2022 | Change of details for Mr Jon Douglas Sutton as a person with significant control on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/03/2031 March 2020 | COMPANY NAME CHANGED MJS CARPENTRY & BUILDING LIMITED CERTIFICATE ISSUED ON 31/03/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 53 CHURCH ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6DH ENGLAND |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 22 BROMFIELD ROAD SOUTHCREST REDDITCH WORCESTERSHIRE B97 4PN ENGLAND |
| 10/02/1910 February 2019 | DIRECTOR APPOINTED MR JON DOUGLAS SUTTON |
| 10/02/1910 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON DOUGLAS SUTTON |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY KILMARTEN |
| 10/02/1910 February 2019 | CESSATION OF EMILY KILMARTEN AS A PSC |
| 24/01/1924 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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