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M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED

Company number 05717644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
12 Apr 2013 AA Full accounts made up to 30 September 2012
01 Nov 2012 TM01 Termination of appointment of William Acton as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Apr 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
28 Apr 2011 CH01 Director's details changed for Mark Jonathan Smith on 1 October 2009
28 Apr 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
28 Apr 2011 CH01 Director's details changed for William Acton on 1 October 2009
10 Feb 2011 AA Full accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
17 Jun 2010 AA Full accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
15 Jun 2009 AA Full accounts made up to 30 September 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from stoneferry hull HU8 8DE
15 May 2008 AA Full accounts made up to 30 September 2007
19 Feb 2008 287 Registered office changed on 19/02/08 from: stoneferry road kingston upon hull east yorkshire HU8 8DE
11 Jan 2008 288c Director's particulars changed
15 Nov 2007 288a New director appointed