| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT CATON / 09/04/2025 |
| 2025-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT CATON / 09/04/2025 |
| 2025-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE DANCE |
| 2025-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CATON |
| 2025-03-28 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-11 |
insert general_emails in..@mkwindows.co.uk |
| 2025-01-11 |
insert email in..@mkwindows.co.uk |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT CATON / 08/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CATON / 08/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALBERT CATON |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CESSATION OF EMMA LOUISE CATON AS A PSC |
| 2023-03-30 |
update statutory_documents CESSATION OF JULIE CATON AS A PSC |
| 2023-03-30 |
update statutory_documents CESSATION OF MICHAEL ALBERT CATON AS A PSC |
| 2023-03-30 |
update statutory_documents CESSATION OF MICHAEL CATON AS A PSC |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATON / 28/03/2023 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-10 |
update statutory_documents ADOPT ARTICLES 26/05/2022 |
| 2022-06-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
delete source_ip 109.228.53.129 |
| 2020-10-05 |
insert source_ip 109.228.36.30 |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE CATON / 13/08/2020 |
| 2020-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE CATON / 13/08/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-03-30 |
delete source_ip 185.2.4.90 |
| 2019-03-30 |
insert source_ip 109.228.53.129 |
| 2019-03-30 |
update robots_txt_status mkwindows.co.uk: 200 => 404 |
| 2019-03-30 |
update robots_txt_status www.mkwindows.co.uk: 200 => 404 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
delete address 16 Bowman Trading Estate
Stevenage
Hertfordshire
SG2 2DL |
| 2017-09-29 |
insert address 16 Bowman Trading Estate
Stevenage
Hertfordshire
SG1 2DL |
| 2017-09-29 |
update primary_contact 16 Bowman Trading Estate
Stevenage
Hertfordshire
SG2 2DL => 16 Bowman Trading Estate
Stevenage
Hertfordshire
SG1 2DL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE CATON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CATON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALBERT CATON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CATON |
| 2017-06-07 |
delete address 43 PARISHES MEAD STEVENAGE HERTFORDSHIRE SG2 9QD |
| 2017-06-07 |
insert address UNIT 16 BOWMAN TRADING ESTATE BESSEMER DRIVE STEVENAGE HERTS ENGLAND SG1 2DL |
| 2017-06-07 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
UNIT 16 BOWMAN TRADING ESTATE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DL
ENGLAND |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
43 PARISHES MEAD
STEVENAGE
HERTFORDSHIRE
SG2 9QD |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048011760001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-30 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-10 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-07 |
update statutory_documents 17/06/15 NO CHANGES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-15 |
update statutory_documents 17/06/14 NO CHANGES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-09-06 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-08-14 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-18 |
update statutory_documents 17/06/12 NO CHANGES |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents 17/06/11 NO CHANGES |
| 2011-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-08 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/09; NO CHANGE OF MEMBERS |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |