MKK REALISATIONS 2017 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR DAVID PYEMONT |
| 19/11/1519 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR PETER DAVID PYEMONT |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRTLEY |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRTLEY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/11/1420 November 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN GERARD |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 4 HARVINGTON BUSINESS PARK BRAMPTON ROAD EASTBOURNE EAST SUSSEX BN22 9BN |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052492290002 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEELEY |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/131 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM WATSON ASSOCIATES, 34 NORTH STREET, HAILSHAM EAST SUSSEX BN27 1DW |
| 07/02/137 February 2013 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 18/10/1218 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MYALL |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STUART MYALL / 01/10/2009 |
| 15/10/1015 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEELEY / 01/10/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KIRTLEY / 01/10/2009 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES KIRTLEY / 01/10/2009 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KIRTLEY / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART MYALL / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEELEY / 15/10/2009 |
| 29/09/0929 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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