| Date | Description |
|---|
| 2025-08-06 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE JANE FRANKLAND / 29/09/2022 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE JANE FRANKLAND |
| 2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE JANE FRANKLAND |
| 2019-02-07 |
delete address MJF DISTRIBUTION LTD SUITE 24, HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE ENGLAND TF7 4QN |
| 2019-02-07 |
insert address ERCALL HOUSE STAFFORD PARK 1 TELFORD ENGLAND TF3 3BD |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
MJF DISTRIBUTION LTD SUITE 24, HALESFIELD BUSINESS PARK
HALESFIELD 8
TELFORD
SHROPSHIRE
TF7 4QN
ENGLAND |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2018-04-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH FRANKLAND / 30/11/2017 |
| 2017-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOSEPH FRANKLAND / 30/11/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address SUITE 9 TELFORD BUSINESS CENTRE HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN |
| 2016-03-12 |
insert address MJF DISTRIBUTION LTD SUITE 24, HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE ENGLAND TF7 4QN |
| 2016-03-12 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
SUITE 9 TELFORD BUSINESS CENTRE
HALESFIELD BUSINESS PARK HALESFIELD 8
TELFORD
SHROPSHIRE
TF7 4QN |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-23 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-05 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUITE 9 TELFORD BUSINESS CENTRE HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE UNITED KINGDOM TF7 4QN |
| 2013-12-07 |
insert address SUITE 9 TELFORD BUSINESS CENTRE HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-28 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-06-24 |
insert address SUITE 9 TELFORD BUSINESS CENTRE HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE UNITED KINGDOM TF7 4QN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2013-01-14 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-02 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 2009-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |