MAKE LIMITED

05012801
32 CLEVELAND STREET LONDON W1T 4JY

Documents

Documents
Date Category Description Pages
01 Nov 2024 mortgage Registration of a charge 38 Buy now
04 Oct 2024 accounts Annual Accounts 42 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Appointment of secretary (Harmeet Singh Mudhar) 2 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Laura Gore) 1 Buy now
26 Sep 2023 accounts Annual Accounts 42 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 38 Buy now
12 Sep 2022 incorporation Memorandum Articles 26 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for secretary (Laura Cooke) 1 Buy now
05 Oct 2021 accounts Annual Accounts 37 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 37 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 35 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 34 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 36 Buy now
11 Oct 2016 accounts Annual Accounts 39 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 officers Termination of appointment of director (Barry John Cooke) 1 Buy now
15 May 2015 accounts Annual Accounts 25 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2015 officers Appointment of director (Katayoun Ghahremani) 3 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 24 Buy now
24 Feb 2014 officers Appointment of secretary (Laura Cooke) 2 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Barry Cooke) 1 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 26 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 25 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 officers Change of particulars for director (Dr Ken Shuttleworth) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Barry John Cooke) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Jason William Parker) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Sean Meighan Affleck) 2 Buy now
24 Jan 2012 officers Change of particulars for secretary (Mr Barry John Cooke) 1 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2011 officers Change of particulars for director (Dr Ken Shuttleworth) 3 Buy now
14 Apr 2011 officers Change of particulars for director (Dr Ken Shuttleworth) 1 Buy now
05 Apr 2011 accounts Annual Accounts 18 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 officers Change of particulars for director (Dr Ken Shuttleworth) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Sean Meighan Affleck) 2 Buy now
17 Jan 2011 officers Change of particulars for secretary (Mr Barry John Cooke) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Jason William Parker) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Barry John Cooke) 2 Buy now
24 Sep 2010 accounts Annual Accounts 18 Buy now
23 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Sean Meighan Affleck) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Jason William Parker) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Dr Ken Shuttleworth) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Barry John Cooke) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Mr Barry John Cooke) 1 Buy now
18 Jun 2009 accounts Annual Accounts 19 Buy now
16 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 18 Buy now
29 Feb 2008 annual-return Return made up to 16/01/08; full list of members 4 Buy now
28 Aug 2007 accounts Annual Accounts 17 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: 55-65 whitfield street london W1T 4HE 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: st bride's house 10 salisbury square london EC4Y 8EH 1 Buy now
23 Feb 2007 annual-return Return made up to 16/01/07; full list of members 2 Buy now
23 Feb 2007 officers Director's particulars changed 1 Buy now
04 Sep 2006 accounts Annual Accounts 5 Buy now
06 Feb 2006 annual-return Return made up to 16/01/06; full list of members 6 Buy now
09 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 7 Buy now
18 May 2005 accounts Annual Accounts 5 Buy now
02 Feb 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN 1 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers Secretary resigned 1 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
09 Feb 2004 incorporation Memorandum Articles 9 Buy now
09 Feb 2004 address Registered office changed on 09/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ 1 Buy now
09 Feb 2004 officers Secretary resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
04 Feb 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
20 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2004 incorporation Incorporation Company 14 Buy now