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MAKERS U K LIMITED

Company number 01250640

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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)
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
  • GBP 10,725,000
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
  • GBP 10,725,000
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
  • GBP 10,725,000
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