About

Registered Number: 02531037
Date of Incorporation: 14/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 33 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS

 

Mjc2 Ltd was founded on 14 August 1990 and has its registered office in Berkshire, it has a status of "Active". Caldeira-saraiva, Fernando Louis Carrapichano, Caldoira-sarawa, Stephens, Julian Andrew, Dr are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDEIRA-SARAIVA, Fernando Louis Carrapichano 09 March 2010 - 1
STEPHENS, Julian Andrew, Dr 01 June 2007 11 February 2010 1
Secretary Name Appointed Resigned Total Appointments
CALDOIRA-SARAWA N/A 02 August 1994 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 05 June 2018
TM01 - Termination of appointment of director 23 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 15 June 2016
AUD - Auditor's letter of resignation 02 June 2016
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 09 March 2010
TM01 - Termination of appointment of director 12 February 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 24 July 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 17 April 2000
287 - Change in situation or address of Registered Office 10 February 2000
363s - Annual Return 01 August 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 07 August 1997
RESOLUTIONS - N/A 17 March 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 31 July 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 23 May 1994
288 - N/A 12 April 1994
363s - Annual Return 11 August 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 04 September 1992
363b - Annual Return 20 February 1992
288 - N/A 11 February 1992
AA - Annual Accounts 08 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1991
287 - Change in situation or address of Registered Office 28 January 1991
CERTNM - Change of name certificate 27 September 1990
RESOLUTIONS - N/A 03 September 1990
RESOLUTIONS - N/A 03 September 1990
MEM/ARTS - N/A 03 September 1990
287 - Change in situation or address of Registered Office 03 September 1990
288 - N/A 03 September 1990
NEWINC - New incorporation documents 14 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.