MAKK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 08/12/228 December 2022 | Registered office address changed from The Mandarin Fusion 196-198 Old Christchurch Road Bournemouth Dorset BH1 1PD England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 2022-12-08 |
| 08/12/228 December 2022 | Director's details changed for Mr Mark Anthony Luke on 2022-12-08 |
| 08/12/228 December 2022 | Change of details for Mr. Mark Anthony Luke as a person with significant control on 2022-12-08 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY BH21 LTD |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANTHONY LUKE / 23/05/2017 |
| 24/05/1724 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 09/03/179 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUKE / 02/08/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUKE / 12/10/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUKE / 01/01/2011 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: RIVER COURT, 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6SE |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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