M K CONVERSIONS LIMITED
Company Documents
Date | Description |
---|---|
09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
12/01/2312 January 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
31/08/1931 August 2019 | 31/08/19 TOTAL EXEMPTION FULL |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045033930006 |
31/08/1831 August 2018 | 31/08/18 TOTAL EXEMPTION FULL |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
31/08/1731 August 2017 | 31/08/17 TOTAL EXEMPTION FULL |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045033930006 |
10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045033930005 |
01/09/151 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
24/07/1524 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 11 |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
21/08/1421 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BALL |
31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts For Year Ended 31/08/13 |
12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEIGHLEY |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
20/08/1220 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
22/08/1122 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BALL / 05/08/2011 |
22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BALL / 05/08/2011 |
03/03/113 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/03/113 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
18/08/1018 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RATCLIFFE KEIGHLEY / 01/10/2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
07/08/087 August 2008 | DIRECTOR'S PARTICULARS GRAHAM KEIGHLEY |
07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEIGHLEY / 01/09/2007 |
07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
08/08/078 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
11/08/0611 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0415 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
06/08/036 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/08/036 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
12/08/0212 August 2002 | SECRETARY RESIGNED |
12/08/0212 August 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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