MAKINGADENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | Registered office address changed to PO Box 4385, 05993422 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-08 |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 09/12/219 December 2021 | Registered office address changed from 1 the Old Nursery Hermitage Thatcham Berkshire RG18 9WE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-09 |
| 08/12/218 December 2021 | Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2021-12-03 |
| 08/12/218 December 2021 | Termination of appointment of Marc Adams as a secretary on 2021-12-03 |
| 08/12/218 December 2021 | Termination of appointment of Marc Adams as a director on 2021-12-03 |
| 08/12/218 December 2021 | Cessation of Marc Adams as a person with significant control on 2021-12-03 |
| 08/12/218 December 2021 | Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 2021-12-03 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 02/10/192 October 2019 | SECRETARY APPOINTED MR MARC ADAMS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ADAMS |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 1 THE OLD NURSERY, PRIORS COURT ROAD, HERMITAGE NEWBURY RG8 9WE |
| 31/01/1131 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/03/1027 March 2010 | DISS40 (DISS40(SOAD)) |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADAMS / 01/12/2009 |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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