M.K. (WALES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 17/12/2417 December 2024 | Notification of William Thomas Maddock as a person with significant control on 2016-07-27 |
| 17/12/2417 December 2024 | Cessation of Andrew John Kembery as a person with significant control on 2024-12-17 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY GAYLE MADDOCK |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYLE MADDOCK |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDOCK |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KEMBERY / 21/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE MADDOCK / 27/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLWYN THOMAS MADDOCK / 27/07/2010 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 02/09/982 September 1998 | COMPANY NAME CHANGED INTRABUILD LIMITED CERTIFICATE ISSUED ON 03/09/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/08/9828 August 1998 | ALTER MEM AND ARTS 26/08/98 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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