MK REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LIMITED / 29/01/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 26/10/1826 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LIMITED / 31/01/2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV MANSOTRA |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED ASHUTOSH MADHAV GHARE |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 29/10/1529 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 21/10/1421 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 21/10/1421 October 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN |
| 21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PRAKASH GUPTA |
| 24/09/1324 September 2013 | SECRETARY APPOINTED NIKHIL MORSAWALA |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY GANESH UMASHANKAR |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MANSOTRA / 20/08/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 20/08/2012 |
| 24/10/1224 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GANESH UMASHANKAR / 20/08/2012 |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH GUPTA / 20/08/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MANSOTRA / 01/09/2011 |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GANESH UMASHANKAR / 01/09/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH GUPTA / 01/09/2011 |
| 19/10/1119 October 2011 | SAIL ADDRESS CREATED |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/09/2011 |
| 19/10/1119 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED EDWARD PATRICK AUSTIN |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM JAMESON HOUSE 146-148 CLERKENWELL ROAD LONDON EC1R 5DG UNITED KINGDOM |
| 27/06/1127 June 2011 | SECOND FILING WITH MUD 11/10/10 FOR FORM AR01 |
| 27/06/1127 June 2011 | SECOND FILING WITH MUD 11/10/09 FOR FORM AR01 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR SANJEEV MANSOTRA |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR PRAKASH GUPTA |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR NIKHIL MORSAWALA |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR GANESH UMASHANKAR |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GRAYS INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1012 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 13/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 13/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | COMPANY NAME CHANGED TUTHSURE LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | S366A DISP HOLDING AGM 19/07/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: THIRD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 3RD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 4TS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3 SHORTLANDS LONDON W6 8JH |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 60 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | SHARES AGREEMENT OTC |
| 11/12/0311 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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