MAKEASPECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 15/02/2115 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/08/2014 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 18/02/2018 February 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033435950021 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033435950020 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/09/1811 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SOLVENCY STATEMENT DATED 30/04/15 |
| 11/05/1511 May 2015 | REDUCE ISSUED CAPITAL 30/04/2015 |
| 11/05/1511 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 11/05/1511 May 2015 | STATEMENT BY DIRECTORS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/06/1430 June 2014 | CURRSHO FROM 31/10/2013 TO 30/04/2013 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE COOK |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033435950019 |
| 29/11/1329 November 2013 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOK |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 273 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QS |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/06/109 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/09/097 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/06/0817 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 13/12/0513 December 2005 | £ NC 100/1000000 30/0 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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