CHRIS MAKEMSON CONSULTANTS LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MAKEMSON

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAKEMSON

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: MIDDLE OAST STEEP MARSH PETERSFIELD HAMPSHIRE GU32 2BN

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19/11/0219 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/05/004 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/05/9917 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 22 BOURNE FIRS LOWER BOURNE FARNHAM SURREY GU10 3QD

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/04/9827 April 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 S366A DISP HOLDING AGM 29/03/98 S252 DISP LAYING ACC 29/03/98

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/05/9727 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/05/9615 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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04/05/954 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/05/948 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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01/05/921 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/07/9123 July 1991 RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS

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30/05/9130 May 1991 ALTER MEM AND ARTS 27/03/91

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30/05/9130 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/917 May 1991 REGISTERED OFFICE CHANGED ON 07/05/91 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/12/907 December 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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02/06/892 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/05/899 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8926 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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