MAKE IT EALING LIMITED

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Company Documents

Date	Description
14/05/2514 May 2025	Appointment of Mr Kashif Ahmed Shaikh as a director on 2025-04-24 View Document
22/01/2522 January 2025	Appointment of Mr Mandar Prakash as a director on 2024-11-21 View Document
27/12/2427 December 2024	Termination of appointment of Tony Tudor as a director on 2024-12-24 View Document
03/12/243 December 2024	Appointment of Ms Elizabeth-Kate Roberts as a director on 2024-11-21 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-11-18 with no updates View Document
28/10/2428 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
18/04/2418 April 2024	Termination of appointment of Edwin Michael Harwood Harrison as a director on 2024-04-18 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/01/2430 January 2024	Termination of appointment of Andrea Laffey as a director on 2024-01-29 View Document
24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Memorandum and Articles of Association View Document
24/12/2324 December 2023	Resolutions View Document
05/12/235 December 2023	Termination of appointment of Carol Sam as a director on 2023-11-23 View Document
05/12/235 December 2023	Confirmation statement made on 2023-11-18 with no updates View Document
05/12/235 December 2023	Termination of appointment of Andrew George Carruthers as a director on 2023-11-23 View Document
05/12/235 December 2023	Appointment of Ms Katy Elizabeth Marshall as a director on 2023-11-23 View Document
05/12/235 December 2023	Appointment of Ms Andrea Laffey as a director on 2023-11-23 View Document
29/11/2329 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
19/06/2319 June 2023	Appointment of Mr Miltiades Andreou as a director on 2023-05-11 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2331 March 2023	Termination of appointment of Caroline Ruth Gore as a director on 2023-03-30 View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
12/12/2212 December 2022	Appointment of Mr Andrew George Carruthers as a director on 2022-11-17 View Document
12/12/2212 December 2022	Director's details changed for Mr Andrew Rollings on 2022-11-17 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-18 with no updates View Document
09/12/229 December 2022	Director's details changed for Mrs Geraldine Patricia Barwick on 2021-04-01 View Document
09/12/229 December 2022	Director's details changed for Ms Polka Rastovic on 2022-11-18 View Document
08/12/228 December 2022	Termination of appointment of Brian Keith Davis as a director on 2022-11-17 View Document
08/12/228 December 2022	Termination of appointment of Emma-Jane Jane Gardiner as a director on 2022-11-17 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/01/2221 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
13/01/2213 January 2022	Appointment of Mr Tony Tudor as a director on 2021-11-18 View Document
18/12/2118 December 2021	Memorandum and Articles of Association View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-18 with no updates View Document
10/12/2110 December 2021	Appointment of Ms Carol Sam as a director on 2021-11-18 View Document
02/12/212 December 2021	Appointment of Mr Miguel Morales as a director on 2021-11-18 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/12/2015 December 2020	31/03/20 UNAUDITED ABRIDGED View Document
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View Document
09/12/199 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
25/11/1925 November 2019	REGISTERED OFFICE CHANGED ON 25/11/2019 FROM VILLIERS HOUSE HAVEN GREEN EALING LONDON W5 2PA UNITED KINGDOM View Document
17/06/1917 June 2019	APPOINTMENT TERMINATED, DIRECTOR IJEOMA AKIGWE View Document
17/06/1917 June 2019	APPOINTMENT TERMINATED, DIRECTOR GAVIN HUBRICH View Document
17/06/1917 June 2019	APPOINTMENT TERMINATED, DIRECTOR HENRY KENNEDY-SKIPTON View Document
17/06/1917 June 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRETT View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/12/1813 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLINGS / 13/12/2018 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
03/12/183 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MR JONATHAN BARRETT View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MS POLKA RASTOVIC View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MS IJEOMA AKIGWE View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MR HENRY KENNEDY-SKIPTON View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARY MCDOUGALL View Document
30/04/1830 April 2018	DIRECTOR APPOINTED MR HENRY GEORGE KENNEDY-SKIPTON View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
24/02/1824 February 2018	DIRECTOR APPOINTED MRS GERALDINE PATRICIA BARWICK View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View Document
20/11/1720 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER View Document
11/09/1711 September 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES View Document
23/06/1723 June 2017	DIRECTOR APPOINTED MRS CAROLINE RUTH GORE View Document
22/06/1722 June 2017	DIRECTOR APPOINTED MR GAVIN EDWARD HUBRICH View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVITT View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
25/07/1625 July 2016	COMPANY NAME CHANGED EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED CERTIFICATE ISSUED ON 25/07/16 View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR DOLAR KOYAR View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
08/03/168 March 2016	DIRECTOR APPOINTED MRS MARY HILDA MCDOUGALL View Document
08/03/168 March 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH View Document
08/03/168 March 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT GURD View Document
08/03/168 March 2016	DIRECTOR APPOINTED MR BRIAN KEITH DAVIS View Document
02/03/162 March 2016	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 18-22 BOND STREET LONDON W5 5AA View Document
01/03/161 March 2016	18/11/15 NO MEMBER LIST View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS View Document
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR HANNE PUTTONEN View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON PEACE View Document
16/05/1516 May 2015	DIRECTOR APPOINTED MR EDWIN MICHAEL HARWOOD HARRISON View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/03/1523 March 2015	DIRECTOR APPOINTED MR ANDREW ROLLINGS View Document
24/12/1424 December 2014	18/11/14 NO MEMBER LIST View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD WOOD / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVITT / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAYES / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MITCHELL FOTHERGILL SMITH / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DOLAR KOYAR / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA-JANE JANE GARDINER / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALFREEMAN / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HILL / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / HANNE PUTTONEN / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHRISTOPHER GURD / 17/11/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS / 17/11/2014 View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN VINES View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR STUART HILL View Document

09/12/149 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH View Document
07/04/147 April 2014	DIRECTOR APPOINTED MS EMMA GARDINER View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR BRYAN VINES View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/11/1319 November 2013	18/11/13 NO MEMBER LIST View Document
01/10/131 October 2013	APPOINTMENT TERMINATED, DIRECTOR MARK SELLIS View Document
09/09/139 September 2013	DIRECTOR APPOINTED MR SIMON PEACE View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCMILLAN View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MS ANN HUNTER View Document
15/08/1315 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PILGRIM View Document
19/11/1219 November 2012	18/11/12 NO MEMBER LIST View Document
19/11/1219 November 2012	APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS View Document
02/11/122 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/04/1227 April 2012	DIRECTOR APPOINTED MR MATTHEW JAMES MCMILLAN View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, SECRETARY SAILESH SIYANI View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, DIRECTOR SAILESH SIYANI View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MR STUART JOHN HILL View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MITCHELL FOTHERGILL SMITH / 22/11/2011 View Document
22/11/1122 November 2011	18/11/11 NO MEMBER LIST View Document
01/02/111 February 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN O'GORMAN View Document
27/01/1127 January 2011	DIRECTOR APPOINTED MR DOLAR KOYAR View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER SQUIRE View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON View Document
20/01/1120 January 2011	DIRECTOR APPOINTED MR MARK ELLIS View Document
20/01/1120 January 2011	DIRECTOR APPOINTED MR MARK SELLIS View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, DIRECTOR MAHANTA SHRESTHA View Document
05/01/115 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
19/11/1019 November 2010	APPOINTMENT TERMINATED, DIRECTOR PAULA SAYER View Document
19/11/1019 November 2010	18/11/10 NO MEMBER LIST View Document
03/08/103 August 2010	DIRECTOR APPOINTED MR SIMON JOHN BOOTH View Document
14/12/0914 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
24/11/0924 November 2009	18/11/09 NO MEMBER LIST View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD JENKINS / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHRISTOPHER GURD / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'GORMAN / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALFREEMAN / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HAYES / 18/11/2009 View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SAKESH SIYANI / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HANNE PUTTONEN / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVITT / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET BELL / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKINNON / 18/11/2009 View Document
25/10/0925 October 2009	DIRECTOR APPOINTED SAILESH SIYANI View Document
28/09/0928 September 2009	SECRETARY APPOINTED SAKESH SIYANI View Document
08/07/098 July 2009	APPOINTMENT TERMINATED SECRETARY STEVE BREEN View Document
16/06/0916 June 2009	DIRECTOR APPOINTED IAIN AITKEN MACKINNON View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD BEARMAN View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR ELEANOR DALLEY View Document
11/02/0911 February 2009	DIRECTOR APPOINTED ELEANOR DALLEY View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW WARD View Document
21/11/0821 November 2008	APPOINTMENT TERMINATED DIRECTOR PAUL WITHAM View Document
18/11/0818 November 2008	ANNUAL RETURN MADE UP TO 18/11/08 View Document
06/11/086 November 2008	DIRECTOR APPOINTED RICHARD BEARMAN View Document
23/10/0823 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
21/01/0821 January 2008	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	ANNUAL RETURN MADE UP TO 18/11/07 View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
20/09/0720 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
15/09/0715 September 2007	NEW DIRECTOR APPOINTED View Document
05/07/075 July 2007	NEW DIRECTOR APPOINTED View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
29/04/0729 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/03/0720 March 2007	NEW DIRECTOR APPOINTED View Document
20/03/0720 March 2007	DIRECTOR RESIGNED View Document
20/02/0720 February 2007	NEW DIRECTOR APPOINTED View Document
30/01/0730 January 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	DIRECTOR RESIGNED View Document
07/01/077 January 2007	ANNUAL RETURN MADE UP TO 18/11/06 View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
28/12/0628 December 2006	DIRECTOR RESIGNED View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
20/12/0620 December 2006	DIRECTOR RESIGNED View Document
13/12/0613 December 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
22/06/0622 June 2006	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View Document
22/06/0622 June 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: WALPOLE HOUSE 18-22 BOND STREET EALING W5 5AA View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	NEW SECRETARY APPOINTED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View Document
07/06/067 June 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	COMPANY NAME CHANGED EALING BROADWAY BUSINESS IMPROVE MENT DISTRICT COMPANY CERTIFICATE ISSUED ON 29/04/06 View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
18/11/0518 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAKE IT EALING LIMITED

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