MCKENDRICK MULTIMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Registration of charge 068012650001, created on 2024-12-09 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMARTIN |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMARTIN |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: C/O BROWN BUTLER APSLEY HOUSE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 14/02/1214 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MCKENDRICK / 26/01/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MCKENDRICK / 26/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCKENDRICK / 26/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VINCENT GILMARTIN / 26/01/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ANN MARIE MCKENDRICK |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MCKENDRICK / 26/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT GILMARTIN / 26/01/2010 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER MCKENDRICK / 26/01/2010 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/109 February 2010 | REDESIGNATE SHARES 12/01/2010 |
| 11/05/0911 May 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID ALEXANDER MCKENDRICK |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM 12 YORK PLACE LEEDS LS1 2DS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JAMES VINCENT GILMARTIN |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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