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M.J.B.R. Ltd

Documents

Total Documents54
Total Pages158

Filing History

10 March 2022Compulsory strike-off action has been suspended
1 February 2022First Gazette notice for compulsory strike-off
12 January 2021Confirmation statement made on 22 November 2020 with no updates
18 March 2020Micro company accounts made up to 30 November 2019
16 December 2019Confirmation statement made on 22 November 2019 with no updates
17 June 2019Director's details changed for Mr Miroslav Jecminek on 1 June 2019
17 June 2019Change of details for Mr Miroslav Jecminek as a person with significant control on 1 June 2019
17 June 2019Director's details changed for Mr Miroslav Jecminek on 1 June 2019
17 June 2019Director's details changed for Mrs Yveta Jecminkova on 1 June 2019
17 June 2019Registered office address changed from 7 Pippin Gardens Alvaston Derby DE24 8NU England to Ashfield Binton Stratford upon Avon CV37 9TS on 17 June 2019
5 March 2019Micro company accounts made up to 30 November 2018
4 March 2019Change of details for Mr Miroslav Jecminek as a person with significant control on 4 March 2019
4 March 2019Director's details changed for Mrs Yveta Jecminkova on 4 March 2019
4 March 2019Director's details changed for Mr Miroslav Jecminek on 4 March 2019
4 March 2019Registered office address changed from 7 Barne Close Nuneaton Warwickshire CV11 4TP to 7 Pippin Gardens Alvaston Derby DE24 8NU on 4 March 2019
4 March 2019Director's details changed for Mr Miroslav Jecminek on 4 March 2019
6 December 2018Confirmation statement made on 22 November 2018 with no updates
6 April 2018Micro company accounts made up to 30 November 2017
24 November 2017Confirmation statement made on 22 November 2017 with updates
24 November 2017Confirmation statement made on 22 November 2017 with updates
7 November 2017Statement of capital following an allotment of shares on 7 October 2017
  • GBP 3
7 November 2017Statement of capital following an allotment of shares on 7 October 2017
  • GBP 3
23 June 2017Total exemption small company accounts made up to 30 November 2016
23 June 2017Total exemption small company accounts made up to 30 November 2016
29 November 2016Confirmation statement made on 22 November 2016 with updates
29 November 2016Confirmation statement made on 22 November 2016 with updates
9 September 2016Appointment of Mr Miroslav Jecminek as a director on 1 July 2016
9 September 2016Appointment of Mr Miroslav Jecminek as a director on 1 July 2016
22 April 2016Total exemption small company accounts made up to 30 November 2015
22 April 2016Total exemption small company accounts made up to 30 November 2015
4 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
4 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
17 July 2015Director's details changed for Mrs Yveta Jecminkova on 13 June 2015
17 July 2015Director's details changed for Mr Miroslav Jecminek on 13 June 2015
17 July 2015Registered office address changed from 34 Dalton Road Dalton Road Bedworth Warwickshire CV12 8SF to 7 Barne Close Nuneaton Warwickshire CV11 4TP on 17 July 2015
17 July 2015Registered office address changed from 34 Dalton Road Dalton Road Bedworth Warwickshire CV12 8SF to 7 Barne Close Nuneaton Warwickshire CV11 4TP on 17 July 2015
17 July 2015Director's details changed for Mrs Yveta Jecminkova on 13 June 2015
17 July 2015Director's details changed for Mr Miroslav Jecminek on 13 June 2015
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
7 October 2014Appointment of Mrs Yveta Jecminkova as a director on 3 October 2014
7 October 2014Appointment of Mrs Yveta Jecminkova as a director on 3 October 2014
7 October 2014Appointment of Mrs Yveta Jecminkova as a director on 3 October 2014
15 August 2014Total exemption small company accounts made up to 30 November 2013
15 August 2014Total exemption small company accounts made up to 30 November 2013
11 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
11 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
8 December 2013Registered office address changed from 85 Trevelyan Crescent Stratford-upon-Avon Warwickshire CV37 9LP United Kingdom on 8 December 2013
8 December 2013Registered office address changed from 85 Trevelyan Crescent Stratford-upon-Avon Warwickshire CV37 9LP United Kingdom on 8 December 2013
8 December 2013Registered office address changed from 85 Trevelyan Crescent Stratford-upon-Avon Warwickshire CV37 9LP United Kingdom on 8 December 2013
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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