MAKREP LIMITED
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Date | Description |
---|---|
14/07/2514 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
09/05/259 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
31/07/2431 July 2024 | Total exemption full accounts made up to 2024-04-30 |
21/05/2421 May 2024 | Change of details for Makrep Holdings Limited as a person with significant control on 2024-05-21 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
13/10/2313 October 2023 | Registered office address changed from 48 Hucclecote Road Gloucester GL3 3RS England to Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-13 |
11/10/2311 October 2023 | Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH England to 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-11 |
11/10/2311 October 2023 | Change of details for Makrep Holdings Limited as a person with significant control on 2023-10-11 |
12/07/2312 July 2023 | Total exemption full accounts made up to 2023-04-30 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
08/11/228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKREP HOLDINGS LIMITED |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
10/06/1610 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/12/1528 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
18/07/1318 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 4 WHEELWRIGHTS CORNER COSSACK SQUARE NAILSWORTH GLOUCESTERSHIRE GL6 0DB |
30/07/1230 July 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY BARLOW MANAGEMENT SERVICES LIMITED |
27/06/1127 June 2011 | SECRETARY APPOINTED MR MARTIN KNAPMAN |
27/06/1127 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
01/09/101 September 2010 | DISS40 (DISS40(SOAD)) |
31/08/1031 August 2010 | FIRST GAZETTE |
31/08/1031 August 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW MANAGEMENT SERVICES LIMITED / 06/05/2010 |
30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW KNAPMAN / 06/05/2010 |
30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES COLLICK / 06/05/2010 |
20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 05/05/07 TO 30/04/07 |
11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04 |
02/07/042 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/05/04 |
09/06/049 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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