M. R. MACHINE KNIVES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 11/10/2411 October 2024 | Satisfaction of charge 066114980001 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 066114980002 in full |
| 11/10/2411 October 2024 | Registration of charge 066114980004, created on 2024-10-11 |
| 11/10/2411 October 2024 | Registration of charge 066114980005, created on 2024-10-11 |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Jack Bailey as a director on 2024-01-09 |
| 07/12/237 December 2023 | Termination of appointment of Michael Geoffrey Bailey as a director on 2023-12-07 |
| 27/11/2327 November 2023 | Appointment of Mrs Tavia Marie Sparks as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Termination of appointment of Robert Michael Jones as a director on 2023-11-15 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 15/06/2315 June 2023 | Appointment of Mr Joe Walker as a director on 2023-06-01 |
| 15/06/2315 June 2023 | Termination of appointment of Michael Geoffrey Bailey as a secretary on 2023-06-15 |
| 15/06/2315 June 2023 | Appointment of Mr Joe Walker as a secretary on 2023-06-15 |
| 09/05/239 May 2023 | Termination of appointment of Nick Lilburn as a director on 2023-05-06 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Katherine Mary Mcculloch as a director on 2021-12-07 |
| 26/01/2126 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 11/01/2111 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRMK HOLDINGS LIMITED |
| 11/01/2111 January 2021 | CESSATION OF RICCO TEN HOVE AS A PSC |
| 11/01/2111 January 2021 | CESSATION OF MICHAEL GEOFFREY BAILEY AS A PSC |
| 18/12/2018 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066114980003 |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICCO B. V. |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR JACK BAILEY |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066114980002 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066114980001 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/06/1124 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BAILEY / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BAILEY / 01/10/2009 |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICCO B. V. / 01/10/2009 |
| 24/03/1024 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 4 |
| 22/03/1022 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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