MILTON KEYNES UPHOLSTERERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 25/07/2425 July 2024 | Director's details changed for Peter Frank Cook on 2024-06-30 |
| 02/07/242 July 2024 | Change of details for Mr Peter Cook as a person with significant control on 2024-06-30 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/10/1921 October 2019 | Registered office address changed from , Unit 9a Eagle Farm Industries, Cranfield Road Wavendon, Milton Keynes, MK17 8AX to Unit 5a, Rook Tree Business Park Hulcote Milton Keynes MK17 8BW on 2019-10-21 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNIT 9A EAGLE FARM INDUSTRIES CRANFIELD ROAD WAVENDON MILTON KEYNES MK17 8AX |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COOK |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/07/1331 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL COOK |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 14 TAPLIN WAY TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8DW |
| 07/11/127 November 2012 | Registered office address changed from , 14 Taplin Way, Tylers Green, Penn, Buckinghamshire, HP10 8DW on 2012-11-07 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/07/1227 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK COOK / 19/06/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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