MKO (WINDSOR) LIMITED

Company Documents

Date	Description
04/06/254 June 2025	Confirmation statement made on 2025-05-27 with updates View Document
03/06/253 June 2025	Cessation of Anita Webb as a person with significant control on 2024-12-04 View Document
16/05/2516 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
06/06/246 June 2024	Confirmation statement made on 2024-05-27 with no updates View Document
20/02/2420 February 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/05/2330 May 2023	Confirmation statement made on 2023-05-27 with no updates View Document
30/03/2330 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/04/224 April 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/06/2015 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
27/05/2027 May 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/05/1931 May 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View Document
31/05/1931 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA WEBB View Document
07/05/197 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View Document
11/05/1811 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
22/06/1722 June 2017	31/12/16 UNAUDITED ABRIDGED View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View Document
06/12/166 December 2016	RETURN OF PURCHASE OF OWN SHARES 30/09/16 TREASURY CAPITAL GBP 39 View Document
30/08/1630 August 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL MITCHELL View Document
02/06/162 June 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document
10/05/1610 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/06/152 June 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document
02/06/152 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS TARA BOWER / 15/04/2015 View Document
13/02/1513 February 2015	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB ENGLAND View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/08/1413 August 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O THB THE COURTYARD,HIGH STREET CHOBHAM SURREY GU24 8AF View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS TARA BOWER / 27/05/2014 View Document
13/06/1413 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS MITCHELL / 27/05/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, SECRETARY MARK WEBB View Document
10/07/1310 July 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WEBB View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/09/124 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WEBB / 27/05/2012 View Document
15/06/1215 June 2012	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET, CHOBHAM WOKING GU24 8AF View Document
15/06/1215 June 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
15/06/1215 June 2012	SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN WEBB / 27/05/2012 View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / TARA BOWER / 27/05/2012 View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS MITCHELL / 27/05/2012 View Document
15/03/1215 March 2012	PREVEXT FROM 31/08/2011 TO 31/12/2011 View Document
13/02/1213 February 2012	DIRECTOR APPOINTED TARA BOWER View Document
27/07/1127 July 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
17/08/1017 August 2010	SECRETARY APPOINTED MARK ADRIAN WEBB View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, SECRETARY ANITA WELLER View Document
12/08/1012 August 2010	06/07/10 STATEMENT OF CAPITAL GBP 100 View Document
16/07/1016 July 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WEBB / 27/05/2010 View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS MITCHELL / 27/05/2010 View Document
15/06/1015 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
06/07/096 July 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
25/06/0925 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
14/04/0914 April 2009	DIRECTOR APPOINTED DANIEL FRANCIS MITCHELL View Document
23/07/0823 July 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
09/07/089 July 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/075 September 2007	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 View Document
26/07/0726 July 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View Document
19/02/0719 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
11/07/0611 July 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0520 June 2005	DIRECTOR RESIGNED View Document
20/06/0520 June 2005	NEW SECRETARY APPOINTED View Document
20/06/0520 June 2005	SECRETARY RESIGNED View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
27/05/0527 May 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

MKO (WINDSOR) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company