MAKERS U K LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr James Alexander Carteret Maule as a director on 2025-08-15 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MARK HOOPER |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIND |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED WILLIAM REID |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL HOUSE LONDON NW1 5DH |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | SECTION 519 |
| 01/10/141 October 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | 01/01/13 NO CHANGES |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 31/12/2011 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 31/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 31/12/2011 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | 01/01/11 NO CHANGES |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 20/01/1020 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY KEVAN WHITEHOUSE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVAN WHITEHOUSE |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | SECRETARY APPOINTED JACQUELINE FRANCES HOLMAN |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 21/07/08 |
| 05/08/085 August 2008 | GBP NC 2500000/12500000 21/07/2008 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARNES |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/12/0521 December 2005 | REDUCTION OF SHARE PREMIUM |
| 08/12/058 December 2005 | RE CANC SHARE PREM ACC 24/11/05 |
| 06/12/056 December 2005 | SHARE PREM ACCOUNT CANC 24/11/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | CANCEL SHA PRMIUM 06/12/04 |
| 24/01/0524 January 2005 | REDUCTION OF SHARE PREMIUM |
| 19/01/0519 January 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | S80A AUTH TO ALLOT SEC 30/11/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS; AMEND |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: OXFORD ROAD RYTON-ON-DUNSMORE COVENTRY WARWICKSHIRE CV8 3EG |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | S386 DISP APP AUDS 24/01/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | RE 369A AND 379(3) 24/01/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED MAKERS INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS; AMEND |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: MIDAS HOUSE FORE STREET KINGSKERSWELL SOUTH DEVON TQ12 5JP |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | ALTER MEM AND ARTS 25/11/96 |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR |
| 20/05/9220 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 29/05/90 |
| 07/06/907 June 1990 | £ NC 150000/2500000 29/0 |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 15/05/9015 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | £48800 12/05/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 23/03/7623 March 1976 | CERTIFICATE OF INCORPORATION |
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