- Company Overview for MAKERS U K LIMITED (01250640)
- Filing history for MAKERS U K LIMITED (01250640)
- People for MAKERS U K LIMITED (01250640)
- Charges for MAKERS U K LIMITED (01250640)
- More for MAKERS U K LIMITED (01250640)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
17 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Aug 2017 | AP01 | Appointment of William Reid as a director on 9 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
05 Oct 2016 | AP01 | Appointment of Mr Kennith John Oakley as a director on 1 October 2016 | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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14 Sep 2015 | AD01 | Registered office address changed from 12th Floor Capital House 25 Chapel House London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 | |
07 Sep 2015 | AP01 | Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 | |
29 May 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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16 Oct 2014 | MISC | Section 519 | |
01 Oct 2014 | AUD | Auditor's resignation | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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18 Nov 2013 | AP03 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary | |
18 Nov 2013 | TM02 | Termination of appointment of Jacqueline Holman as a secretary | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 1 January 2013 | |
05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
11 Jan 2012 | CH01 | Director's details changed for Mr James William George Hind on 31 December 2011 |