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M H Joinery Products Limited

Documents

Total Documents158
Total Pages1,561

Filing History

11 August 2023Confirmation statement made on 19 July 2023 with no updates
20 May 2023Total exemption full accounts made up to 30 June 2022
8 August 2022Confirmation statement made on 8 August 2022 with no updates
5 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 July 2022Memorandum and Articles of Association
29 June 2022Notification of Mh Joinery Products Limited as a person with significant control on 29 June 2022
29 June 2022Cessation of Michael John Tracey as a person with significant control on 29 June 2022
29 June 2022Satisfaction of charge 7 in full
8 April 2022Total exemption full accounts made up to 30 June 2021
7 September 2021Confirmation statement made on 8 August 2021 with no updates
13 July 2021Total exemption full accounts made up to 30 June 2020
17 August 2020Confirmation statement made on 8 August 2020 with no updates
31 December 2019Full accounts made up to 30 June 2019
21 August 2019Confirmation statement made on 8 August 2019 with no updates
17 May 2019Re-registration from a public company to a private limited company
17 May 2019Re-registration of Memorandum and Articles
17 May 2019Certificate of re-registration from Public Limited Company to Private
17 May 2019Resolutions
  • RES02 ‐ Resolution of re-registration
2 January 2019Full accounts made up to 30 June 2018
22 August 2018Confirmation statement made on 8 August 2018 with updates
19 June 2018Purchase of own shares.
11 June 2018Cancellation of shares. Statement of capital on 26 April 2018
  • GBP 62,320.00
3 January 2018Full accounts made up to 30 June 2017
22 August 2017Confirmation statement made on 8 August 2017 with no updates
22 August 2017Confirmation statement made on 8 August 2017 with no updates
6 January 2017Full accounts made up to 30 June 2016
6 January 2017Full accounts made up to 30 June 2016
19 August 2016Confirmation statement made on 8 August 2016 with updates
19 August 2016Confirmation statement made on 8 August 2016 with updates
23 December 2015Full accounts made up to 30 June 2015
23 December 2015Full accounts made up to 30 June 2015
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 66,120
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 66,120
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 66,120
20 January 2015Full accounts made up to 30 June 2014
20 January 2015Full accounts made up to 30 June 2014
29 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 66,120
29 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 66,120
29 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 66,120
5 January 2014Full accounts made up to 30 June 2013
5 January 2014Full accounts made up to 30 June 2013
4 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 66,120
4 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 66,120
4 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 66,120
2 January 2013Full accounts made up to 30 June 2012
2 January 2013Full accounts made up to 30 June 2012
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
6 January 2012Full accounts made up to 30 June 2011
6 January 2012Full accounts made up to 30 June 2011
31 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
3 December 2010Full accounts made up to 30 June 2010
3 December 2010Full accounts made up to 30 June 2010
25 August 2010Director's details changed for Ian Christopher Hobden on 8 August 2010
25 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Michael John Tracey on 8 August 2010
25 August 2010Director's details changed for Michael John Tracey on 8 August 2010
25 August 2010Director's details changed for Ian Christopher Hobden on 8 August 2010
25 August 2010Director's details changed for Avril Jacqueline Saitch on 8 August 2010
25 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
25 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Avril Jacqueline Saitch on 8 August 2010
25 August 2010Director's details changed for Ian Christopher Hobden on 8 August 2010
25 August 2010Director's details changed for Michael John Tracey on 8 August 2010
25 August 2010Director's details changed for Avril Jacqueline Saitch on 8 August 2010
18 December 2009Full accounts made up to 30 June 2009
18 December 2009Full accounts made up to 30 June 2009
12 August 2009Return made up to 08/08/09; full list of members
12 August 2009Return made up to 08/08/09; full list of members
7 January 2009Full accounts made up to 30 June 2008
7 January 2009Full accounts made up to 30 June 2008
31 December 2008Particulars of a mortgage or charge / charge no: 7
31 December 2008Particulars of a mortgage or charge / charge no: 7
29 September 2008Return made up to 08/08/08; full list of members
29 September 2008Return made up to 08/08/08; full list of members
30 January 2008Full accounts made up to 30 June 2007
30 January 2008Full accounts made up to 30 June 2007
15 August 2007Director's particulars changed
15 August 2007Director's particulars changed
14 August 2007Director resigned
14 August 2007Director resigned
14 August 2007Return made up to 08/08/07; full list of members
14 August 2007Return made up to 08/08/07; full list of members
5 February 2007Full accounts made up to 30 June 2006
5 February 2007Full accounts made up to 30 June 2006
23 August 2006Return made up to 08/08/06; full list of members
23 August 2006Return made up to 08/08/06; full list of members
5 April 2006New director appointed
5 April 2006New director appointed
13 February 2006Full accounts made up to 30 June 2005
13 February 2006Full accounts made up to 30 June 2005
13 October 2005Return made up to 08/08/05; full list of members
13 October 2005Return made up to 08/08/05; full list of members
3 December 2004Particulars of mortgage/charge
3 December 2004Particulars of mortgage/charge
26 October 2004Full accounts made up to 30 June 2004
26 October 2004Full accounts made up to 30 June 2004
11 August 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 2004Full accounts made up to 30 June 2003
11 January 2004Full accounts made up to 30 June 2003
26 August 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 August 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 March 2003Registered office changed on 03/03/03 from: unit 22 colley lane industrial estate axe road bridgewater somerset TA6 5LN
3 March 2003Registered office changed on 03/03/03 from: unit 22 colley lane industrial estate axe road bridgewater somerset TA6 5LN
3 February 2003Full accounts made up to 30 June 2002
3 February 2003Full accounts made up to 30 June 2002
16 August 2002Return made up to 08/08/02; full list of members
16 August 2002Return made up to 08/08/02; full list of members
27 January 2002Full accounts made up to 30 June 2001
27 January 2002Full accounts made up to 30 June 2001
15 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 2001Full accounts made up to 30 June 2000
26 January 2001Full accounts made up to 30 June 2000
11 September 2000Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(288) ‐ Director's particulars changed
11 September 2000Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(288) ‐ Director's particulars changed
15 December 1999Full accounts made up to 30 June 1999
15 December 1999Full accounts made up to 30 June 1999
24 August 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 August 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 July 1999Declaration of satisfaction of mortgage/charge
23 July 1999Declaration of satisfaction of mortgage/charge
21 June 1999Particulars of mortgage/charge
21 June 1999Particulars of mortgage/charge
19 March 1999Particulars of mortgage/charge
19 March 1999Particulars of mortgage/charge
24 December 1998New secretary appointed
24 December 1998New secretary appointed
24 December 1998Secretary resigned
24 December 1998Secretary resigned
21 December 1998Full accounts made up to 30 June 1998
21 December 1998Full accounts made up to 30 June 1998
13 August 1998Director resigned
13 August 1998Return made up to 08/08/98; no change of members
13 August 1998Return made up to 08/08/98; no change of members
13 August 1998Director resigned
28 January 1998Full accounts made up to 30 June 1997
28 January 1998Full accounts made up to 30 June 1997
1 October 1997Return made up to 08/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 October 1997Return made up to 08/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 November 1996Full accounts made up to 30 June 1996
6 November 1996Full accounts made up to 30 June 1996
14 August 1996Return made up to 08/08/96; full list of members
14 August 1996Return made up to 08/08/96; full list of members
29 January 1996Full accounts made up to 30 June 1995
29 January 1996Full accounts made up to 30 June 1995
3 October 1995Return made up to 08/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 October 1995Return made up to 08/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
7 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 August 1994Secretary resigned;new director appointed
18 August 1994Secretary resigned;new director appointed
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