MAKEYOUR-POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 11/05/2111 May 2021 | DISS40 (DISS40(SOAD)) |
| 09/05/219 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LILIAN GLASBY |
| 10/12/2010 December 2020 | CESSATION OF LILLIAN GLASBY AS A PSC |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN SMITH |
| 11/09/1811 September 2018 | CESSATION OF ROBERT MORGAN-SMITH AS A PSC |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 29/09/1529 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN SMITH / 02/09/2011 |
| 11/08/1211 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN GLASBY / 30/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN SMITH / 30/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN SMITH / 18/08/2009 |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 14 SHIRLEY AVENUE, EARLSWOOD REDHILL SURREY RH11 5AJ |
| 14/09/0714 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: BEXON COTTAGE HAWKS HILL LANE, BREDGAR SITTINGBOURNE KENT ME9 8HE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE OLD MILL, PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | S-DIV 01/10/02 |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 16/11/0216 November 2002 | SUB DIVISION 01/10/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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