MKW HEATING CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/08/1912 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 71 CHORLEY OLD ROAD BOLTON BL1 3AJ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 15/05/1715 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORD |
| 25/02/1525 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 2000 |
| 06/02/156 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/05/1310 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL SUSAN WHITTLE / 01/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED JOHN CRAIG LORD |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ISABEL SUSAN WHITTLE |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ |
| 10/01/1110 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH WHITTLE / 24/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUANE / 24/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 14 WOOD STREET BOLTON LANCASHIRE BL1 1DZ |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 169 KINGSWAY MANCHESTER M19 2ND |
| 15/02/9915 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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