MK PUMPS AND MOTORS LIMITED

04875415
23-24 POTTERS LANE KILN FARM MILTON KEYNES BUCKS MK11 3HF

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 11 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 10 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 11 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 11 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
19 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Paul Cramphorn) 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
29 Jan 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2019 capital Notice of cancellation of shares 7 Buy now
29 Jan 2019 resolution Resolution 1 Buy now
29 Jan 2019 resolution Resolution 2 Buy now
29 Jan 2019 capital Return of purchase of own shares 3 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 11 Buy now
27 Sep 2017 accounts Annual Accounts 12 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
23 Sep 2015 annual-return Annual Return 8 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
27 Sep 2014 annual-return Annual Return 8 Buy now
10 Sep 2014 mortgage Registration of a charge 9 Buy now
22 Aug 2014 accounts Annual Accounts 4 Buy now
15 Sep 2013 accounts Annual Accounts 4 Buy now
10 Sep 2013 annual-return Annual Return 8 Buy now
31 Aug 2012 annual-return Annual Return 8 Buy now
12 Jun 2012 accounts Annual Accounts 4 Buy now
23 Aug 2011 annual-return Annual Return 8 Buy now
05 Aug 2011 accounts Annual Accounts 4 Buy now
22 Oct 2010 annual-return Annual Return 8 Buy now
22 Oct 2010 officers Change of particulars for secretary (Rayna Bell) 1 Buy now
22 Oct 2010 officers Change of particulars for director (Paul Cramphorn) 2 Buy now
29 Apr 2010 accounts Annual Accounts 4 Buy now
20 Oct 2009 annual-return Annual Return 10 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
11 Sep 2008 annual-return Return made up to 22/08/08; full list of members 7 Buy now
12 Jun 2008 accounts Annual Accounts 5 Buy now
22 Sep 2007 annual-return Return made up to 22/08/07; no change of members 8 Buy now
22 May 2007 accounts Annual Accounts 5 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
29 Sep 2006 annual-return Return made up to 22/08/06; full list of members 8 Buy now
29 Mar 2006 accounts Annual Accounts 7 Buy now
27 Sep 2005 annual-return Return made up to 22/08/05; full list of members 4 Buy now
08 Apr 2005 accounts Annual Accounts 6 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: 19 titan court laporte way luton bedfordshire LU4 8EF 1 Buy now
29 Sep 2004 address Registered office changed on 29/09/04 from: 23 potters lane kiln farm milton keynes buckinghamshire MK11 3HF 1 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: 39 king street luton bedfordshire LU1 2DW 1 Buy now
09 Sep 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
30 Jun 2004 officers Secretary resigned;director resigned 2 Buy now
13 May 2004 officers New secretary appointed 2 Buy now
05 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 officers Secretary resigned 1 Buy now
07 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
22 Aug 2003 incorporation Incorporation Company 13 Buy now