MADE BY FACTORY LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-06 with updates

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08/01/258 January 2025 Director's details changed for Andonette Martine Wilkinson on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Change of share class name or designation

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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31/10/2431 October 2024 Notification of Andonette Martine Wilkinson as a person with significant control on 2024-10-22

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31/10/2431 October 2024 Cessation of Creativjam Limited as a person with significant control on 2024-10-22

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09/10/249 October 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/02/2118 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CESSATION OF ANDONETTE MARTINE WILKINSON AS A PSC

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATIVJAM LIMITED

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04/06/204 June 2020 31/08/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MICHAEL TENNANT / 04/05/2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR BEN MICHAEL TENNANT / 04/05/2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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28/01/2028 January 2020 CESSATION OF DANIEL ALEXANDER ACKERS AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM NO 2 THE ESPLANADE ROCHDALE OL16 1AE ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL ACKERS

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MICHAEL TENNANT

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER ACKERS / 07/03/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ANDONETTE MARTINE WILKINSON / 07/03/2018

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19/01/1819 January 2018 DIRECTOR APPOINTED MR BEN MICHAEL TENNANT

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS GREATER MANCHESTER M50 3UB ENGLAND

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDONETTE MARTINE WILKINSON / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER ACKERS / 12/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MRS ANDONETTE MARTINE WILKINSON / 12/10/2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/03/173 March 2017 COMPANY NAME CHANGED MIDDLE CREATIVE LIMITED CERTIFICATE ISSUED ON 03/03/17

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 7 ST. CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER ACKERS / 14/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDONETTE MARTINE WILKINSON / 14/07/2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/05/1613 May 2016 COMPANY NAME CHANGED CREATIVJAM LIMITED CERTIFICATE ISSUED ON 13/05/16

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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03/08/153 August 2015 21/07/15 STATEMENT OF CAPITAL GBP 100

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKINSON

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23/04/1523 April 2015 DIRECTOR APPOINTED MR DANIEL ALEXANDER ACKERS

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O CARE OF: ANDONETTE WILKINSON 63 MARQUESS WAY MIDDLETON MANCHESTER M24 4JR

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14/01/1514 January 2015 DIRECTOR APPOINTED MR MATTHEW JAMES WILKINSON

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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