MAKINS SOFT FRUIT LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of Sally Elizabeth Makin as a director on 2024-10-29

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03/02/253 February 2025 Notification of Annabel Louise Jayne Makin-Jones as a person with significant control on 2025-01-17

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03/02/253 February 2025 Change of details for Mr Christopher William Makin as a person with significant control on 2024-10-28

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30/01/2530 January 2025 Confirmation statement made on 2025-01-17 with updates

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16/01/2516 January 2025 Termination of appointment of a director

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Change of details for Mr Christopher William Makin as a person with significant control on 2021-09-17

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22/04/2222 April 2022 Confirmation statement made on 2022-02-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Change of share class name or designation

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19/10/2119 October 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY GARY PROCTOR

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 ARTICLES OF ASSOCIATION

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09/04/199 April 2019 VARYING SHARE RIGHTS AND NAMES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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19/01/1819 January 2018 ADOPT ARTICLES 31/12/2017

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089246110001

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31/12/1631 December 2016 31/03/16 TOTAL EXEMPTION FULL

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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