About

Registered Number: 04469489
Date of Incorporation: 25/06/2002 (19 years and 10 months ago)
Company Status: Active
Registered Address: Redwood House 65 Bristol Road, Keynsham, Bristol, BS31 2WB,

 

Mjn South West Ltd was registered on 25 June 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Mjn South West Ltd has 8 directors listed as Silk, Michael, Igp Corporate Nominees Ltd., Bishop, Christine Linda, Bishop, Jon Paul, Bishop, Jonathan Paul, Denon, Richard Donald, Lang, Sarah Jane, Turner, Nicholas John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Christine Linda 05 November 2014 18 April 2018 1
BISHOP, Jon Paul 25 June 2002 04 September 2003 1
BISHOP, Jonathan Paul 31 March 2006 01 February 2012 1
DENON, Richard Donald 04 September 2003 31 March 2006 1
LANG, Sarah Jane 01 February 2012 05 November 2014 1
TURNER, Nicholas John 25 June 2002 31 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SILK, Michael 25 June 2002 14 May 2008 1
IGP CORPORATE NOMINEES LTD. 25 June 2002 25 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 20 February 2020
AD01 - Change of registered office address 22 November 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 27 June 2018
PSC01 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 11 November 2014
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 09 July 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 22 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2009
353 - Register of members 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
AA - Annual Accounts 07 February 2009
225 - Change of Accounting Reference Date 07 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 08 May 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
AA - Annual Accounts 14 April 2005
287 - Change in situation or address of Registered Office 21 October 2004
MISC - Miscellaneous document 03 August 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
AA - Annual Accounts 27 January 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
363s - Annual Return 08 September 2003
395 - Particulars of a mortgage or charge 22 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.