MAK DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-12 with updates |
| 03/05/243 May 2024 | Change of details for a person with significant control |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 11/07/1911 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 14/08/1714 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE RAE / 02/04/2013 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAWRENCE RAE / 02/04/2013 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1221 May 2012 | 06/02/09 STATEMENT OF CAPITAL GBP 1000 |
| 21/05/1221 May 2012 | 06/02/09 STATEMENT OF CAPITAL GBP 1000 |
| 04/05/124 May 2012 | 06/02/09 STATEMENT OF CAPITAL GBP 1999 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/05/1127 May 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 26/01/1126 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE HOLLIES SCHOOL LANE AUCKLEY DONCASTER DN9 3JR |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LAWRENCE RAE / 08/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE RAE / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED JANE RAE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BURDEN |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED STEVE LAWRENCE RAE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY CHEX LTD |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 15/01/0915 January 2009 | S386 DISP APP AUDS 12/01/2009 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANDREW RUSSELL BURDEN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED CHEX LTD |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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