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M J D GROUP LIMITED

Company number 05234455

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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)
20 Feb 2018 TM01 Termination of appointment of Richard John Bush as a director on 22 January 2018
20 Feb 2018 TM01 Termination of appointment of Melanie Ann Mary Bush as a director on 22 January 2018
14 Dec 2017 MR01 Registration of charge 052344550004, created on 12 December 2017
06 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
06 Oct 2017 CH01 Director's details changed for Kenan Michael Dole on 28 July 2017
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,210
02 Jun 2015 AA Accounts for a small company made up to 30 September 2014
14 Oct 2014 CH01 Director's details changed
14 Oct 2014 CH03 Secretary's details changed for Patricia Dole on 28 March 2014
14 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Dole on 28 March 2014
10 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,210
07 Aug 2014 AA Accounts for a small company made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,210
08 Jul 2013 AA Accounts for a small company made up to 30 September 2012
29 Apr 2013 MR04 Satisfaction of charge 3 in full
30 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
19 Jun 2012 SH08 Change of share class name or designation
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,210
19 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 CC04 Statement of company's objects
19 Jun 2012 TM01 Termination of appointment of Michael Dole as a director