INTER M.K. LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Registered office address changed from Stadium Mk Stadium Way Milton Keynes MK1 1st to Great Linford Manor High Street Great Linford Milton Keynes MK14 5AX on 2024-08-20

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15/08/2415 August 2024 Satisfaction of charge 037955360014 in full

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08/08/248 August 2024 Change of details for Inter Mk Group Limited as a person with significant control on 2018-03-28

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08/08/248 August 2024 Cessation of Stadium Mk Group Limited as a person with significant control on 2024-08-07

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08/08/248 August 2024 Notification of Inter Mk Group Limited as a person with significant control on 2016-04-06

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08/08/248 August 2024 Notification of Peter John Winkelman as a person with significant control on 2024-08-07

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07/08/247 August 2024 Cessation of Peter John Winkelman as a person with significant control on 2016-07-01

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11/07/2411 July 2024 Confirmation statement made on 2024-06-24 with no updates

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09/03/249 March 2024 Full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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06/04/236 April 2023 Full accounts made up to 2022-06-30

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08/02/228 February 2022 Full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-24 with no updates

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04/07/214 July 2021 Full accounts made up to 2020-06-30

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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26/06/2026 June 2020 SECRETARY APPOINTED MR RYAN GAWLEY

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHENS

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05/02/205 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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30/10/1830 October 2018 STATEMENT OF COMPANY'S OBJECTS

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30/10/1830 October 2018 ARTICLES OF ASSOCIATION

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30/10/1830 October 2018 ADOPT ARTICLES 15/10/2018

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037955360016

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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11/12/1711 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WINKELMAN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037955360016

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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01/07/161 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037955360015

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12/02/1612 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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12/11/1512 November 2015 SECRETARY APPOINTED MR ANTHONY NEIL RICHENS

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 01/06/2015

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/01/1519 January 2015 SECRETARY APPOINTED MR DARREN LYKO-EDWARDS

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY SHAUN O'HARA

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN OHARA

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11/07/1411 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED MR SHAUN DAVID OHARA

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17/03/1417 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037955360015

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037955360014

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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30/08/1130 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/06/1028 June 2010 SAIL ADDRESS CREATED

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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17/05/1017 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/05/104 May 2010 SECTION 519

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/08/094 August 2009 LOCATION OF REGISTER OF MEMBERS

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04/08/094 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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05/04/095 April 2009 ALTER ARTICLES 24/03/2009

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05/04/095 April 2009 DIRECTOR APPOINTED MARK TURNER

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05/04/095 April 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR

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05/04/095 April 2009 DIRECTOR APPOINTED BERNADETTE WINKLEMAN

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05/04/095 April 2009 SECRETARY APPOINTED SHAUN DAVID O'HARA

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05/04/095 April 2009 APPOINTMENT TERMINATED SECRETARY BERNADETTE WINKELMAN

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/10/0813 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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13/10/0813 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/10/0813 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/0813 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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16/09/0816 September 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/07/0817 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX

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03/11/073 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/073 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0621 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL

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05/07/055 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/03/033 March 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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21/07/0021 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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