MAKESENSE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Change of details for a person with significant control |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 05/06/255 June 2025 | Director's details changed for Mr Simon Lee Reynolds on 2025-06-05 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/02/2524 February 2025 | Satisfaction of charge 012252850014 in full |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/10/2416 October 2024 | Termination of appointment of Andrew James Ross as a secretary on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mr Simon Lee Reynolds as a secretary on 2024-10-16 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Satisfaction of charge 12 in full |
| 06/03/236 March 2023 | Satisfaction of charge 10 in full |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/12/2011 December 2020 | 23/02/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 23/02/2023 February 2020 | Annual accounts for year ending 23 Feb 2020 |
| 29/11/1929 November 2019 | 24/02/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CESSATION OF ANDREW CRAIG REYNOLDS AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF SIMON LEE REYNOLDS AS A PSC |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONE GROUP INVESTMENTS LIMITED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 24/02/1924 February 2019 | Annual accounts for year ending 24 Feb 2019 |
| 23/11/1823 November 2018 | 25/02/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 25/02/1825 February 2018 | Annual accounts for year ending 25 Feb 2018 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012252850015 |
| 05/12/175 December 2017 | 26/02/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O GREAT CLOTHES 84 YORK ROAD LEEDS LS9 9AA |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 02/03/14 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012252850013 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012252850014 |
| 01/07/141 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE SUPPORT CENTRE 4 BERKING AVENUE LEEDS LS9 9LF |
| 27/11/1227 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS / 31/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG REYNOLDS / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE REYNOLDS / 31/05/2010 |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/09 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0610 February 2006 | £ IC 22136/21074 30/12/05 £ SR 1062@1=1062 |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | £ IC 23210/22136 14/12/04 £ SR 1074@1=1074 |
| 18/01/0518 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/045 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | £ IC 25358/23210 15/04/04 £ SR 2148@1=2148 |
| 12/05/0412 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | £ IC 26432/25358 18/12/02 £ SR 1074@1=1074 |
| 24/01/0324 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/02 |
| 29/08/0229 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0229 August 2002 | £ IC 27506/26432 21/06/02 £ SR 1074@1=1074 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | 1074 A ORD SHARES 04/01/01 |
| 29/01/0129 January 2001 | £ IC 28580/27506 04/01/01 £ SR 1074@1=1074 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | £ IC 28600/27526 02/12/98 £ SR 1074@1=1074 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | £ IC 100100/28600 12/01/98 £ SR 71500@1=71500 |
| 29/01/9829 January 1998 | VARYING SHARE RIGHTS AND NAMES 12/01/98 |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 12/01/98 |
| 29/01/9829 January 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/01/98 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/10/9712 October 1997 | REM OF AUD BY RES 06/10/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | SHARES AGREEMENT OTC |
| 10/11/9510 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 12/10/9512 October 1995 | £ NC 100/100100 27/07 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 27/07/95 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; 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 |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | ALTER MEM AND ARTS 270989 |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: GREAT CLOTHES HOUSE BATESON STREET STOURTON LEEDS LS10 1TH |
| 31/10/8631 October 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 05/10/845 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/84 |
| 04/09/754 September 1975 | CERTIFICATE OF INCORPORATION |
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