| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 2 => 3 |
| 2022-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037444000003 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MKPG LIMITED |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KERWOOD / 01/02/2021 |
| 2021-02-03 |
update statutory_documents CESSATION OF KATHRYN HELEN KERWOOD AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037444000003 |
| 2020-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
delete source_ip 212.53.86.27 |
| 2018-07-26 |
insert source_ip 176.58.100.173 |
| 2018-07-26 |
update robots_txt_status www.mkpg.com: 404 => 200 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-09 |
delete address WARREN FARM BARN ANDOVER ROAD MICHELDEVER STATION WINCHESTER HAMPSHIRE S021 3FL |
| 2017-12-09 |
insert address WARREN FARM BARN ANDOVER ROAD MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3FL |
| 2017-12-09 |
update registered_address |
| 2017-12-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERWOOD / 23/09/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-29 |
delete source_ip 83.223.104.160 |
| 2016-11-29 |
insert source_ip 212.53.86.27 |
| 2016-10-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-31 |
update statutory_documents 10/03/16 NO CHANGES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-11 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-07 |
| 2014-03-10 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HELEN KERWOOD |
| 2013-06-25 |
delete address UNIT 3 BURCOT FARM HOUSE EAST STRATTON WINCHESTER HAMPSHIRE SO21 3DZ |
| 2013-06-25 |
insert address WARREN FARM BARN ANDOVER ROAD MICHELDEVER STATION WINCHESTER HAMPSHIRE S021 3FL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-08 |
delete address 1-2 Warren Farm Barn
Andover Road
Micheldever Station
Winchester
Hampshire
SO21 3FL |
| 2013-05-08 |
insert address Warren Farm Barns
Andover Road
Micheldever Station
Winchester
Hampshire
SO21 3FL |
| 2013-05-08 |
update primary_contact 1-2 Warren Farm Barn
Andover Road
Micheldever Station
Winchester
Hampshire
SO21 3FL => Warren Farm Barns
Andover Road
Micheldever Station
Winchester
Hampshire
SO21 3FL |
| 2013-04-15 |
delete address Burcot Farm
Unit 3, East Stratton
Winchester
Hampshire
SO21 3DZ |
| 2013-04-15 |
delete fax 01962 774 724 |
| 2013-04-15 |
insert address 1-2 Warren Farm Barn
Andover Road
Micheldever Station
Winchester
Hampshire
SO21 3FL |
| 2013-04-15 |
insert contact_pages_linkeddomain google.com |
| 2013-04-15 |
update primary_contact Burcot Farm
Unit 3, East Stratton
Winchester
Hampshire
SO21 3DZ => 1-2 Warren Farm Barn
Andover Road
Micheldever Station
Winchester
Hampshire
SO21 3FL |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
UNITS 1&2 WARREN FARM BARN
ANDOVER ROAD, MICHELDEVER STATION
WINCHESTER
HAMPSHIRE
SO21 3FL
UNITED KINGDOM |
| 2013-03-18 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
UNIT 3 BURCOT FARM HOUSE
EAST STRATTON
WINCHESTER
HAMPSHIRE
SO21 3DZ |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERWOOD / 05/02/2013 |
| 2013-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN HELEN KERWOOD / 05/02/2013 |
| 2013-01-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JAMES / 15/11/2011 |
| 2011-12-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERWOOD / 01/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JAMES / 01/03/2010 |
| 2009-10-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
1ST FLOOR CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 1999-04-07 |
update statutory_documents S366A DISP HOLDING AGM 31/03/99 |
| 1999-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |