| Name: |
M.K. & M. TRAVEL LIMITED
M.K. & M. TRAVEL LTD |
| Address: | DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS, ENGLAND, LS8 1AY |
| Incorporation Date: | 2003-11-25 |
| date | name | form type |
| 2023-02-27 | 30/11/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-12 | APPOINTMENT TERMINATED, SECRETARY LILIAN KLEINMAN | TM02 |
| 2022-12-14 | CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES | CS01 |
| 2022-11-01 | FIRST GAZETTE | GAZ1 |
| 2022-11-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES | CS01 |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | CS01 |
| 2021-07-30 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-13 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-29 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | CS01 |
| 2019-10-01 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | CS01 |
| 2018-03-12 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
| 2017-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROMMARGARET HOUSE 75A, DEVONSHIRE AVENUELEEDSWEST YORKSHIRELS8 1AU | AD01 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-12-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-26 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2015-05-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | 25/11/15 FULL LIST | AR01 |
| 2014-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROMMAZHAR HOUSE 48 BRADFORD ROADSTANNINGLEYLEEDSWEST YORKSHIRELS28 6DF | AD01 |
| 2014-12-10 | 25/11/14 FULL LIST | AR01 |
| 2014-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KLEINMAN / 26/11/2013 | CH01 |
| 2014-02-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 25/11/12 NO MEMBER LIST | AR01 |
| 2013-12-19 | 25/11/13 NO CHANGES | AR01 |
| 2012-01-09 | 25/11/11 FULL LIST | AR01 |
| 2012-03-20 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KLEINMAN / 31/01/2011 | CH01 |
| 2011-01-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 25/11/10 NO CHANGES | AR01 |
| 2010-02-18 | 25/11/09 FULL LIST | AR01 |
| 2010-04-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-17 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROMTITAN HOUSESTATION ROADHORSFORTHLEEDSLS18 5PA | AD01 |
| 2008-01-04 | SECRETARY RESIGNED | 288b |
| 2008-08-06 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-04 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-04 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-19 | RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS | 363a |
| 2008-01-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-05 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-05 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | AD 01/12/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-12-04 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 2003-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-04 | SECRETARY RESIGNED | 288b |
| 2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-04 | DIRECTOR RESIGNED | 288b |
| 2003-12-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-29 00:00:46