M.J. DIRECT LIMITED

Company number 04595965

Date	Type	Description	View / Download
14 May 2020	MR04	Satisfaction of charge 045959650001 in full	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
22 Nov 2019	AD01	Registered office address changed from 41 Proctors Road Wokingham Berkshire RG40 1RP United Kingdom to C/O Hamilton's Accountants 6 Meriden House Great Cornbow Halesowen West Midlands B63 3AB on 22 November 2019	(1 page)
15 Oct 2019	PSC07	Cessation of Martin John Langhorn as a person with significant control on 3 October 2019	(1 page)
15 Oct 2019	PSC02	Notification of Drivetime Vehicle Movements Limited as a person with significant control on 3 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Martin John Langhorn as a director on 3 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of John Adrian Langhorn as a director on 3 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Paul Diggins as a director on 3 October 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of John Adrian Langhorn as a secretary on 3 October 2019	(1 page)
10 Oct 2019	MR01	Registration of charge 045959650001, created on 3 October 2019	(17 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
22 Nov 2018	PSC07	Cessation of John Adrian Langhorn as a person with significant control on 22 November 2017	(1 page)
22 Nov 2018	PSC04	Change of details for Mr Martin John Langhorn as a person with significant control on 22 November 2017	(2 pages)
29 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
07 Mar 2018	AD01	Registered office address changed from 6 High Street Chipping Campden Gloucestershire GL55 6AT to 41 Proctors Road Wokingham Berkshire RG40 1RP on 7 March 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
15 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue new share certificates 09/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised to issue new share certificates 09/02/2017	(2 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL