| Date | Description |
|---|
| 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 |
| 2023-10-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEWS / 26/09/2023 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S M FACADES HOLDINGS LTD / 26/09/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-11 |
delete coo Sean Neary |
| 2023-08-11 |
delete personal_emails se..@mkfacades.co.uk |
| 2023-08-11 |
delete email se..@mkfacades.co.uk |
| 2023-08-11 |
delete person Sean Neary |
| 2023-04-07 |
delete address THE STABLES, UPPER ASHFIELD FARM HOE LANE ASHFIELD ROMSEY UNITED KINGDOM SO51 9NJ |
| 2023-04-07 |
insert address ALLPORT HOUSE PRINCES STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5RP |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2022-12-24 |
delete address Upper Ashfield Farm
Hoe Lane
Hampshire SO51 9NJ |
| 2022-12-24 |
insert address Allport House
Southampton
SO14 5RP |
| 2022-12-24 |
update primary_contact Upper Ashfield Farm
Hoe Lane
Hampshire SO51 9NJ => Allport House
Southampton
SO14 5RP |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
THE STABLES, UPPER ASHFIELD FARM HOE LANE
ASHFIELD
ROMSEY
SO51 9NJ
UNITED KINGDOM |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087062020003 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087062020002 |
| 2022-09-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CESSATION OF SEAN MATTHEWS AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN MATTHEWS / 03/06/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S M FACADES HOLDINGS LTD / 21/02/2020 |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK |
| 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 |
| 2020-11-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
delete address OAKDENE WHINWHISTLE ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6BH |
| 2020-02-07 |
insert address THE STABLES, UPPER ASHFIELD FARM HOE LANE ASHFIELD ROMSEY UNITED KINGDOM SO51 9NJ |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
OAKDENE WHINWHISTLE ROAD
EAST WELLOW
ROMSEY
HAMPSHIRE
SO51 6BH |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEWS / 08/01/2020 |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S M FACADES HOLDINGS LTD |
| 2020-01-09 |
update statutory_documents CESSATION OF MICHAEL BROWN AS A PSC |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087062020001 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-08-09 |
insert company_previous_name M K SMALL WORKS LIMITED |
| 2018-08-09 |
update account_ref_month 9 => 6 |
| 2018-08-09 |
update accounts_next_due_date 2019-06-30 => 2019-03-31 |
| 2018-08-09 |
update name M K SMALL WORKS LIMITED => M K FACADES LIMITED |
| 2018-07-25 |
update statutory_documents COMPANY NAME CHANGED M K SMALL WORKS LIMITED
CERTIFICATE ISSUED ON 25/07/18 |
| 2018-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-07-12 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MATTHEWS |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MATTHEWS |
| 2018-07-12 |
update statutory_documents CESSATION OF M K FACADES (HOLDINGS) LIMITED AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M K FACADES (HOLDINGS) LIMITED |
| 2017-12-22 |
update statutory_documents CESSATION OF MICHAEL BROWN AS A PSC |
| 2017-12-19 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-29 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-25 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX ENGLAND CO9 1HZ |
| 2014-11-07 |
insert address OAKDENE WHINWHISTLE ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6BH |
| 2014-11-07 |
insert sic_code 41100 - Development of building projects |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2014 FROM
THE MALTINGS ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ
ENGLAND |
| 2014-10-19 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BROWN / 17/10/2014 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087062020001 |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN COE |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COE |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |