MAKINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 22/05/2522 May 2025 | Director's details changed for Mrs Jane Patricia Makin on 2025-05-22 |
| 16/04/2516 April 2025 | Notification of Sally Elizabeth Rafferty as a person with significant control on 2024-10-29 |
| 16/04/2516 April 2025 | Change of details for Mr Christopher William Makin as a person with significant control on 2024-10-29 |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-06-25 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Appointment of Mrs Jane Patricia Makin as a director on 2024-03-21 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Appointment of Sally Rafferty as a director on 2023-03-02 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Second filing of Confirmation Statement dated 2022-02-02 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Statement of company's objects |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 22/11/2122 November 2021 | Particulars of variation of rights attached to shares |
| 30/07/2130 July 2021 | Registered office address changed from Flat 2 Arundel House Park Road North Acton London W3 8RU to Leeds East Airport Church Fenton Tadcaster LS24 9SE on 2021-07-30 |
| 21/07/2121 July 2021 | Registered office address changed from Leeds East Airport Church Fenton Tadcaster LS24 9SE England to Flat 2 Arundel House Park Road North Acton London W3 8RU on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/02/176 February 2017 | 05/02/17 Statement of Capital gbp 340002 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035051240004 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035051240002 |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035051240003 |
| 05/12/135 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | SECRETARY APPOINTED GARY PROCTOR |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN KITCHING |
| 03/12/123 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MAKIN / 29/03/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAKIN |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 STURTON GRANGE STURTON GRANGE LANE GARFORTH LEEDS LS25 2HB |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS; AMEND |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED DAWNLANE LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 27/03/9827 March 1998 | � NC 100/350000 16/03/98 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 16/03/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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