MRDK LTD
Company number 07052901 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 5TH FLOOR ST JOHNS HOUSE 30 EAST STREET LEICESTER LE1 6NB | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNK | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL | View document |
| 21 Feb 2019 | CESSATION OF RALPH JOHN MITCHELL AS A PSC | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | View document |
| 21 Feb 2019 | SECRETARY APPOINTED MR SCOTT HOPKINSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 20 Sep 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 88.80 | View document |
| 20 Sep 2017 | SUB-DIVISION 06/09/17 | View document |
| 19 Sep 2017 | 06/09/2017 | View document |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 80 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RANDALL / 21/11/2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Feb 2011 | PREVSHO FROM 31/10/2010 TO 31/05/2010 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX | View document |
| 23 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUTCHLEY | View document |
| 30 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 31 Dec 2009 | ALTER ARTICLES 30/11/2009 | View document |
| 31 Dec 2009 | ALTER ARTICLES 30/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED RALPH JOHN MITCHELL | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1 HAGLEY COURT NORTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE ENGLAND | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR STUART CHARLES RANDALL | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED IAN ANDREW DUNK | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MRS ANGELA MARIE KNIGHT | View document |
| 22 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |