MKP ADMIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Result of meeting of creditors |
| 17/04/2517 April 2025 | Certificate of change of name |
| 17/04/2517 April 2025 | Change of name notice |
| 14/04/2514 April 2025 | Statement of administrator's proposal |
| 12/04/2512 April 2025 | Appointment of an administrator |
| 12/04/2512 April 2025 | Registered office address changed from Harding's Barn Bardfield End Green Thaxted Dunmow CM6 3PX England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2025-04-12 |
| 26/03/2526 March 2025 | Satisfaction of charge 4 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 3 in full |
| 23/03/2523 March 2025 | Satisfaction of charge 5 in full |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD RAYMOND KELLY |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WREN / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD RAYMOND KELLY / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURRY / 12/06/2018 |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HARDING'S BARN BARDFIELD END GREEN THAXTED DUNMOW ESSEX CM6 3PX |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HARDING'S BARN BARDFIELD END GREEN THAXTED DUNMOW ESSEX CM6 3PX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/07/1418 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILES |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/131 August 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 850200 |
| 01/08/131 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 688662 |
| 01/08/131 August 2013 | REMOVE RESTRICTIONS ON AUTH SHARE CAP/BONUS ISS AUTH 18/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILES |
| 08/08/128 August 2012 | SECRETARY APPOINTED MR PETER WREN |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | ADOPT ARTICLES 20/12/2011 |
| 04/01/124 January 2012 | ARTICLES OF ASSOCIATION |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WREN / 23/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURRY / 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD RAYMOND KELLY / 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MILES / 23/06/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM BARDFIELD CENTRE GREAT BARDFIELD ESSEX CM7 4SL |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PETER WREN |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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