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MAY K LIMITED

Learn more about MAY K LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH GROVE CHAPEL LANE, PIRBRIGHT, WOKING, SURREY, GU24 0JY

MAY K LIMITED on the map

Company type: Private Limited Company
Company number: 00977476
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.17
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2012.01.14

List of company documents:

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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.27
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 21 DRAKE ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LP
Form type: AD01
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JEAN KELSO / 30/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WHITE KELSO / 30/12/2009
Form type: CH01
Date: 2010.01.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP KELSO
Form type: 288b
Date: 2009.03.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
Form type: 225
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 206 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW3 3TU
Form type: 287
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.14
£2.95
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COMPANY NAME CHANGED, READY CASE (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 04/03/96
Form type: CERTNM
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17

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Company directors and board members:

CLIFFORD WHITE KELSO (current)
Secretary, 1996.08.12
BIRCH GROVE CHAPEL LANE , PIRBRIGHT
GU24 0JY, SURREY
CLIFFORD WHITE KELSO (current)
Director, REPRESENTATIVE, 1970.04.17
BIRCH GROVE CHAPEL LANE , PIRBRIGHT
GU24 0JY, SURREY
TERESA JEAN KELSO (current)
Director, BOOK KEEPER, 2000.02.22
BIRCH GROVE CHAPEL LANE , PIRBRIGHT
GU24 0JY, SURREY
SUSAN JANE TAYLOR (resigned)
Secretary, 1991.04.26 - 1996.08.12
29 PARKFIELD CRESCENT , FELTHAM
TW13 7LB, MIDDLESEX
PHILIP SAMUEL KELSO (resigned)
Director, COMPANY DIRECTOR, 1970.04.17 - 2009.01.20
14 VICTORIA COURT BRENTFORD HIGH STREET, BRENTFORD , WEST LONDON
TW 80 TD

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Information about the Private Limited Company MAY K LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data