M D K LIMITED

Company Documents

DateDescription
08/05/158 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 STATEMENT BY DIRECTORS

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08/05/158 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 4

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08/05/158 May 2015 SOLVENCY STATEMENT DATED 30/03/15

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08/05/158 May 2015 REDUCE ISSUED CAPITAL 30/03/2015

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07/05/157 May 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID KIRCOUGH / 31/12/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KIRCOUGH / 31/12/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KIRCOUGH / 31/12/2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O C/O BEVAN & BUCKLAND M D K LIMITED LANGDON HOUSE LANGDON ROAD SWANSEA WATERFRONT SA1 8QY

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KIRCOUGH / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KIRCOUGH / 01/10/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 VARYING SHARE RIGHTS AND NAMES

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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30/12/9830 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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26/02/9726 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 80 OXFORD STREET SWANSEA W. GLAMORGAN SA1 3JN

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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24/01/9524 January 1995 COMPANY NAME CHANGED A.F. GUARD & M.D. KIRCOUGH LIMIT ED CERTIFICATE ISSUED ON 25/01/95

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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26/10/9426 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9422 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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29/09/9329 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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11/06/9111 June 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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17/08/8917 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/12/85

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31/10/8831 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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12/05/8712 May 1987 FIRST GAZETTE

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21/04/8421 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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08/04/808 April 1980 ANNUAL ACCOUNTS MADE UP DATE DESC

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