MAKE-A-WISH PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/10/2422 October 2024 | Appointment of Mrs Elizabeth Mary Burris as a secretary on 2024-09-18 |
| 09/04/249 April 2024 | Termination of appointment of Sarah Lee Watson as a secretary on 2024-03-11 |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2021-08-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 13/07/1813 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 329-331 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON HOWARD SUCKLEY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DAVID HOCKLEY |
| 13/07/1613 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MRS LISA TAYLOR |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE MACKINTOSH |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JASON HOWARD SUCKLEY |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PER HARKJAER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
| 26/06/1526 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DAVIES |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DAVIES |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS LYNNE PATRICIA MACKINTOSH |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DAVIES |
| 08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROBIN DAVIES / 15/06/2010 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR LAWRENCE ROBIN DAVIES |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MR LAWRENCE ROBIN DAVIES |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GOODWIN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL GOODWIN |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED NEIL PILKINGTON JONES |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHRUBB |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE ANSCOMBE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS FULLER |
| 09/09/089 September 2008 | SECRETARY APPOINTED PAUL GOODWIN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED PAUL GOODWIN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED NEIL PILKINGTON JONES |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHITE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DAVID OSSIAN MALONEY |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: MAKE-A-WISH HOUSE MINSTER COURT, TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
| 03/09/013 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | COMPANY NAME CHANGED ENFRANCHISE 387 LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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