M J P TRADING LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents 31/05/23 UNAUDITED ABRIDGED
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-30 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-17 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-09 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-18 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-09-07 delete address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF
2019-09-07 insert address OFFICE 39 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, HEREFORD UNITED KINGDOM HR2 6FE
2019-09-07 update registered_address
2019-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF
2019-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID IAN HAIG / 13/05/2019
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-30 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-27 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2017-06-02 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HAIG
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-07 delete company_previous_name PITCOMP 137 LIMITED
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-14 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-08 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-13 update statutory_documents 23/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-08 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-07-26 => 2015-04-23
2015-05-07 update returns_next_due_date 2016-04-28 => 2016-05-21
2015-04-23 update statutory_documents 23/04/15 FULL LIST
2015-04-07 delete address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ
2015-04-07 insert address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-08-23 => 2016-04-28
2015-03-31 update statutory_documents 31/03/15 FULL LIST
2015-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLS
2015-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ
2015-03-16 update statutory_documents DIRECTOR APPOINTED MRS ALISON WILLS
2015-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WILLS
2014-09-07 delete address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 1LQ
2014-09-07 insert address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-05 update statutory_documents 26/07/14 FULL LIST
2014-07-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-19 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update statutory_documents 26/07/13 FULL LIST
2013-06-22 delete address MAYRIDGE FARM ENGLEFIELD READING BERKSHIRE RG7 5JT
2013-06-22 delete sic_code 5119 - Agents in sale of variety of goods
2013-06-22 insert address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 1LQ
2013-06-22 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2012-08-17 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM MAYRIDGE FARM ENGLEFIELD READING BERKSHIRE RG7 5JT
2012-08-08 update statutory_documents 26/07/12 FULL LIST
2012-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT HAMILTON WILLS / 01/08/2012
2012-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBERT HAMILTON WILLS / 01/08/2012
2012-01-04 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 26/07/11 FULL LIST
2010-08-16 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 26/07/10 FULL LIST
2009-09-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-31 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-02 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-12 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM: MAYRIDGE FARM ENGLEFIELD READING BERKSHIRE R67 5JT
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH
2002-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-20 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-22 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents NC INC ALREADY ADJUSTED 27/02/01
2001-05-30 update statutory_documents £ NC 2000/100000 27/02
2001-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-07 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-10-05 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-21 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
1997-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-08-14 update statutory_documents NC INC ALREADY ADJUSTED 31/12/96
1997-08-06 update statutory_documents £ NC 1500/2000 31/12/96
1997-08-06 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents NC INC ALREADY ADJUSTED 31/12/96
1996-10-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97
1996-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-06 update statutory_documents DIRECTOR RESIGNED
1996-10-06 update statutory_documents SECRETARY RESIGNED
1996-09-13 update statutory_documents COMPANY NAME CHANGED PITCOMP 137 LIMITED CERTIFICATE ISSUED ON 16/09/96
1996-09-12 update statutory_documents £ NC 1000/1500 06/09/96
1996-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION