M & J GROUP LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-12-13 · Other
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)Amended document
2018-10-29 · Other
(E)Amended document
2018-10-29 · Other
(E)Amended document
2018-10-29 · Other
(E)Amended document
2018-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-03 · Charges
(E)Certificate of Registration of Charge
2007-09-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-07-25 · Share Related
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-16 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FM1 - Mortgage or charge details
2006-05-22 · Charges
(E)FM1 - Mortgage or charge details
2006-05-22 · Charges
(E)Certificate of Registration of Charge
2006-05-22 · Charges
(E)Certificate of Registration of Charge
2006-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-12 · Charges
(E)Certificate of Registration of Charge
2005-09-12 · Charges
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-03-08 · Memorandum & Articles
(E)Special resolution
2000-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-24 · Name Change
(E)Special resolution for change of name
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Ordinary resolution
1993-11-23 · Other
(E)Memorandum & Articles of Association
1993-11-18 · Memorandum & Articles
(E)Statutory Declaration
1993-11-18 · Other
Certificate of Incorporation
1993-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-08 | |
| (E)Special resolution | Other | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-24 | |
| (E)Special resolution for change of name | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-18 | |
| (E)Statutory Declaration | Other | 1993-11-18 | |
| Certificate of Incorporation | Incorporation | 1993-11-18 |
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