M & K HARDWARE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-07-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Notification of Kanta Dicorato as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Michele Dicorato as a person with significant control on 2024-04-18

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/06/2316 June 2023 Director's details changed for Mr Michele Anthony Dicorato on 2023-06-16

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16/06/2316 June 2023 Secretary's details changed for Mrs Kanta Dicorato on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Michele Dicorato on 2023-06-16

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16/06/2316 June 2023 Change of details for Mr Michele Dicorato as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mrs Kanta Dicorato on 2023-06-16

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-07-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-17 with updates

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04/11/224 November 2022 Appointment of Mr Michele Anthony Dicorato as a director on 2022-08-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-07-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/11/191 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/01/1911 January 2019 31/07/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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13/11/1713 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/06/1510 June 2015 04/06/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 ALTER ARTICLES 01/07/2013

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23/07/1323 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 200

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05/06/135 June 2013 04/06/13 NO CHANGES

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/06/1213 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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07/12/117 December 2011 31/07/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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14/12/1014 December 2010 31/07/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 16 COOMBEND RADSTOCK SOMERSET BA3 3AJ

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22/09/1022 September 2010 Registered office address changed from , 16 Coombend, Radstock, Somerset, BA3 3AJ on 2010-09-22

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11/06/1011 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANTA DICORATO / 01/01/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KANTA DICORATO / 01/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DICORATO / 01/01/2010

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13/10/0913 October 2009 31/07/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DICORATO / 31/12/2008

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30/07/0930 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KANTA DICORATO / 31/12/2008

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DICORATO / 31/12/2008

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16/07/0916 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KANTA DICORATO / 31/12/2008

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07/04/097 April 2009 31/07/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KANTA DICORATO / 31/12/2007

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DICORATO / 31/12/2007

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/11/0515 November 2005

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 17 SAINT PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT

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18/06/0518 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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