MAKE LIMITED
Company number 05012801 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 11 Aug 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Registration of charge 050128010003, created on 2024-10-30 · 38 pages | View document |
| 4 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 20 Aug 2024 | Confirmation statement · 3 pages | Subscribers only |
| 25 Jul 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 25 Jul 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 26 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 7 Sep 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Sep 2022 | Resolutions · 2 pages | View document |
| 26 Nov 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 5 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 37 pages | View document |
| 6 Aug 2021 | Confirmation statement · 3 pages | Subscribers only |
| 7 Aug 2020 | Confirmation statement | Subscribers only |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Aug 2019 | Confirmation statement | Subscribers only |
| 6 Aug 2018 | Confirmation statement | Subscribers only |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2017 | Confirmation statement | Subscribers only |
| 10 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | Confirmation statement | Subscribers only |
| 29 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Aug 2015 | Annual return | Subscribers only |
| 4 Jun 2015 | Termination of a director appointment | Subscribers only |
| 15 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Registered office address changed from , 13 Fitzroy Street, London, W1T 4BQ to 32 Cleveland Street London W1T 4JY on 2015-05-01 · 1 page | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 13 FITZROY STREET LONDON W1T 4BQ | View document |
| 6 Feb 2015 | Appointment of a director | Subscribers only |
| 11 Aug 2014 | Annual return | Subscribers only |
| 29 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Termination of a secretary appointment | Subscribers only |
| 24 Feb 2014 | Appointment of a secretary | Subscribers only |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 55 WHITFIELD STREET LONDON W1T 4AH | View document |
| 2 Sep 2013 | Registered office address changed from , 55 Whitfield Street, London, W1T 4AH on 2013-09-02 · 1 page | View document |
| 6 Aug 2013 | Annual return | Subscribers only |
| 16 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 26 pages | View document |
| 6 Aug 2012 | Annual return | Subscribers only |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Change of director's details | Subscribers only |
| 24 Jan 2012 | Change of particulars for secretary | Subscribers only |
| 24 Jan 2012 | Annual return | Subscribers only |
| 24 Jan 2012 | Change of director's details | Subscribers only |
| 24 Jan 2012 | Change of director's details | Subscribers only |
| 24 Jan 2012 | Change of director's details | Subscribers only |
| 11 Oct 2011 | Registered office address changed from , 55 Whitfield Street, London, W1T 4HE, United Kingdom on 2011-10-11 · 2 pages | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 55 WHITFIELD STREET LONDON W1T 4HE UNITED KINGDOM | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2011 | Change of director's details | Subscribers only |
| 14 Apr 2011 | Change of director's details | Subscribers only |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Change of particulars for secretary | Subscribers only |
| 17 Jan 2011 | Change of director's details | Subscribers only |
| 17 Jan 2011 | Change of director's details | Subscribers only |
| 17 Jan 2011 | Change of director's details | Subscribers only |
| 17 Jan 2011 | Change of director's details | Subscribers only |
| 17 Jan 2011 | Annual return | Subscribers only |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | Registered office address changed from , 55-65 Whitfield Street, London, W1T 4HE on 2010-04-23 · 1 page | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 55-65 WHITFIELD STREET LONDON W1T 4HE | View document |
| 19 Mar 2010 | Annual return | Subscribers only |
| 17 Feb 2010 | Change of director's details | Subscribers only |
| 16 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | Change of particulars for secretary | Subscribers only |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | Filing | Subscribers only |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Feb 2008 | Filing | Subscribers only |
| 28 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 55-65 WHITFIELD STREET LONDON W1T 4HE | View document |
| 1 May 2007 | 287 · 1 page | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 1 Mar 2007 | 287 · 1 page | View document |
| 23 Feb 2007 | Filing | Subscribers only |
| 23 Feb 2007 | Filing | Subscribers only |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | Filing | Subscribers only |
| 9 Jan 2006 | COMPANY NAME CHANGED MAKE PLACES LIMITED CERTIFICATE ISSUED ON 09/01/06 | View document |
| 21 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | Filing | Subscribers only |
| 1 Oct 2004 | 287 · 1 page | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 11 May 2004 | Filing | Subscribers only |
| 11 May 2004 | Filing | Subscribers only |
| 11 May 2004 | Filing | Subscribers only |
| 11 May 2004 | Filing | Subscribers only |
| 11 May 2004 | Filing | Subscribers only |
| 9 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 4 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED ACETRADE LIMITED CERTIFICATE ISSUED ON 20/01/04 | View document |
| 12 Jan 2004 | Incorporation | Subscribers only |