Date | Description |
2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, WITH UPDATES |
2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES |
2023-08-26 |
delete source_ip 77.68.64.44 |
2023-08-26 |
insert source_ip 34.149.87.45 |
2023-08-26 |
update robots_txt_status www.mjs-design.co.uk: 404 => 200 |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-18 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 10/03/2023 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
2023-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MCLARNON / 10/03/2023 |
2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 28/02/2023 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2022-02-11 |
delete source_ip 77.68.64.15 |
2022-02-11 |
insert source_ip 77.68.64.44 |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MCLARNON / 11/05/2021 |
2021-04-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 09/03/2021 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNELIESE SLADER |
2021-02-06 |
delete address First Floor
Handel House
2 Somerset Place
Teignmouth
Devon
UK
TQ14 8EP |
2021-02-06 |
insert address Bitton House
Bitton Park Road
Teignmouth
TQ14 9DF |
2021-02-06 |
update primary_contact First Floor
Handel House
2 Somerset Place
Teignmouth
Devon
UK
TQ14 8EP => Bitton House
Bitton Park Road
Teignmouth
TQ14 9DF |
2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
2020-12-07 |
update registered_address |
2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-01-07 |
delete address FIRST FLOOR HANDEL HOUSE 2 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP |
2019-01-07 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
2019-01-07 |
update registered_address |
2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 20/12/2018 |
2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIESE HELEN SLADER / 20/12/2018 |
2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM |
2018-12-12 |
update statutory_documents SECRETARY APPOINTED ANNE MCLARNON |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNELIESE SLADER |
2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
FIRST FLOOR HANDEL HOUSE
2 SOMERSET PLACE
TEIGNMOUTH
DEVON
TQ14 8EP |
2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNELIESE HELEN SLADER |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RENOUF |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-02 |
delete cto Philip Wooltorton-Renouf |
2018-08-02 |
insert otherexecutives Adam James |
2018-08-02 |
delete alias MJS Planning and Design Ltd |
2018-08-02 |
delete person Philip Wooltorton-Renouf |
2018-08-02 |
delete person Ricard Riu Pinon |
2018-08-02 |
insert person Adam James |
2018-08-02 |
insert person Mattia Depetris |
2018-08-02 |
insert person Sophie Mcilwaine |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-12-02 |
delete source_ip 209.235.144.9 |
2017-12-02 |
insert source_ip 77.68.64.15 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-05-12 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 1 |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 11/01/2016 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-03-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-03-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-12-17 |
update statutory_documents 22/11/14 FULL LIST |
2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-22 => 2015-08-31 |
2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-05-23 |
update website_status ParkedDomain => OK |
2014-05-23 |
delete source_ip 193.84.0.160 |
2014-05-23 |
insert source_ip 209.235.144.9 |
2014-03-05 |
update website_status OK => ParkedDomain |
2014-01-07 |
delete address FIRST FLOOR HANDEL HOUSE 2 SOMERSET PLACE TEIGNMOUTH DEVON ENGLAND TQ14 8EP |
2014-01-07 |
insert address FIRST FLOOR HANDEL HOUSE 2 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP |
2014-01-07 |
insert sic_code 71111 - Architectural activities |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-20 |
update statutory_documents 22/11/13 FULL LIST |
2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 20/07/2013 |
2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES RENOUF / 15/11/2013 |
2013-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNELIESE HELEN SLADER / 20/07/2013 |
2013-09-30 |
delete source_ip 193.84.0.90 |
2013-09-30 |
insert source_ip 193.84.0.160 |
2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES RENOUF |
2013-05-08 |
update statutory_documents SECRETARY APPOINTED MRS ANNELIESE HELEN SLADER |
2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2012-10-25 |
insert address First Floor
Handel House
2 Somerset Place
Teignmouth
Devon
UK
TQ14 8EP |
2012-10-25 |
insert phone 01626 772 414 |