About

Registered Number: 01541842
Date of Incorporation: 27/01/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Moulton Park Business Centre Redhouse Road, Moulton Park, Northampton, NN3 6AQ,

 

Having been setup in 1981, M. K. Flats (No.1) Ltd are based in Northampton, it's status is listed as "Active". M. K. Flats (No.1) Ltd has 2 directors listed as Bowie, Daniel John, Bowie, Sheila Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWIE, Daniel John 03 February 2010 - 1
BOWIE, Sheila Elizabeth 25 June 1992 02 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 January 2013
CH01 - Change of particulars for director 11 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 05 January 2012
AD01 - Change of registered office address 05 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 04 January 2011
TM02 - Termination of appointment of secretary 03 January 2011
AA - Annual Accounts 31 March 2010
AP03 - Appointment of secretary 24 March 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 28 April 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 10 January 1995
287 - Change in situation or address of Registered Office 26 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 23 February 1993
287 - Change in situation or address of Registered Office 14 September 1992
288 - N/A 06 July 1992
288 - N/A 06 July 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 26 May 1989
288 - N/A 08 November 1988
RESOLUTIONS - N/A 15 July 1988
AA - Annual Accounts 15 July 1988
288 - N/A 27 June 1988
287 - Change in situation or address of Registered Office 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.