HMK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 04/01/214 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027787860002 |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | SAIL ADDRESS CHANGED FROM: C/O OGDEN TOWNSEND LIMITED 24/26 JORDANGATE MACCLESFIELD CHESHIRE SK10 1EW UNITED KINGDOM |
| 04/07/164 July 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN BASSETT / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR JEFFREY GLENN BASSETT |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 46 CLARE DRIVE MACCLESFIELD CHESHIRE SK10 2TX |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN SMITH |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PETER RUSSELL OXSPRING |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR ROBERT ANDREWS |
| 08/04/168 April 2016 | ADOPT ARTICLES 14/03/2016 |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN PHILIP SMITH / 01/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SMITH / 01/11/2015 |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1416 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 50 |
| 16/09/1416 September 2014 | RE RESIGNATION OF DIRECTOR 02/09/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MONTGOMERY |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/01/135 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/135 January 2013 | SAIL ADDRESS CHANGED FROM: 24A JORDANGATE MACCLESFIELD CHESHIRE SK10 1EW UNITED KINGDOM |
| 05/01/135 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/01/1227 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 14/01/1114 January 2011 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MONTGOMERY / 30/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SMITH / 30/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL TYMKOW |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/05/0911 May 2009 | CANCELLED SHARES 15/04/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED HARDMETAL KNIVES & WEARPARTS LTD . CERTIFICATE ISSUED ON 20/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: FORWARD HOUSE 14 DUKE STREET MACCLESFIELD CHESHIRE SK11 6UR |
| 05/11/995 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/11/995 November 1999 | NC INC ALREADY ADJUSTED 25/10/98 |
| 05/03/995 March 1999 | £ NC 100/150 25/10/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/02/951 February 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 9 PORTLAND PARK MACCLESFIELD CHESHIRE SK11 8RP |
| 18/05/9318 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/01/9324 January 1993 | ALTER MEM AND ARTS 12/01/93 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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