- Company Overview for M.J. ONE LIMITED (03623839)
- Filing history for M.J. ONE LIMITED (03623839)
- People for M.J. ONE LIMITED (03623839)
- Charges for M.J. ONE LIMITED (03623839)
- More for M.J. ONE LIMITED (03623839)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
| 28 Apr 2015 | MR01 | Registration of charge 036238390009, created on 17 April 2015 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
| 08 Sep 2014 | CH01 | Director's details changed for Mr Martin Jackson on 8 September 2014 | |
| 08 Sep 2014 | CH03 | Secretary's details changed for Mr Warren Newton Jackson on 8 September 2014 | |
| 21 Aug 2014 | TM01 | Termination of appointment of Mark Roberts as a director on 21 August 2014 | |
| 31 Jul 2014 | AP01 | Appointment of Mr Mark Roberts as a director on 31 July 2014 | |
| 14 Jul 2014 | SH08 | Change of share class name or designation | |
| 23 May 2014 | MR01 | Registration of charge 036238390007 | |
| 23 May 2014 | MR01 | Registration of charge 036238390006 | |
| 23 May 2014 | MR01 | Registration of charge 036238390008 | |
| 21 May 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 24 Feb 2014 | AAMD | Amended accounts made up to 30 June 2013 | |
| 05 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
|
|
| 17 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 24 Apr 2012 | AAMD | Amended accounts made up to 30 June 2011 | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders |