MAKRO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-25 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 30/05/2430 May 2024 | Director's details changed for Mr Andrew David Yaxley on 2021-07-01 |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-26 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2022-02-27 |
| 23/12/2123 December 2021 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 |
| 04/11/214 November 2021 | Full accounts made up to 2021-02-28 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR CHARLES WILSON |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 21/12/1821 December 2018 | CURRSHO FROM 31/03/2019 TO 26/02/2019 |
| 09/11/189 November 2018 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR VESELIN BANDEV |
| 07/11/187 November 2018 | CORPORATE DIRECTOR APPOINTED TESCO SECRETARIES LIMITED |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 19/07/1619 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 07/07/157 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1418 March 2014 | COMPANY CAPITAL BUSINESS 13/03/2014 |
| 18/03/1418 March 2014 | ADOPT ARTICLES 13/03/2014 |
| 14/03/1414 March 2014 | REDUCE ISSUED CAPITAL 13/03/2014 |
| 14/03/1414 March 2014 | SOLVENCY STATEMENT DATED 13/03/14 |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 1 |
| 14/03/1414 March 2014 | STATEMENT BY DIRECTORS |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR CHARLES WILSON |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY VESELIN BANDEV |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VESELIN BANDEV |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM LIVERPOOL ROAD BARTON MOSS ECCLES MANCHESTER LANCASHIRE M30 7RT |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MR MARK CHILTON |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS |
| 08/01/138 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY JENS KÖPPEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS KÖPPEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN SCHWARZE |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN BAKER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR VESELIN BANDEV |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR VESELIN BANDEV |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE BRETXA |
| 02/08/122 August 2012 | SECRETARY APPOINTED DR JENS KÖPPEN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 13/07/1213 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1213 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 139159600 |
| 11/06/1211 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR. STEPHEN ALBERT BLAN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RÄTTIG |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUMACHER |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JUERGEN SCHWARZE |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE BRETXA |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD BENEDIKT SCHUMACHER / 14/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN MURPHY / 14/07/2011 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR DAN MURPHY |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MARTIN SCHUMACHER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS FLOTO |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUTCHINS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED DR KLAUS RÄTTIG |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR JENS KÖPPEN |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HESSE |
| 04/03/114 March 2011 | ADOPT ARTICLES 23/01/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | AUDITOR'S RESIGNATION |
| 07/11/097 November 2009 | AUDITOR'S RESIGNATION |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HESSE / 28/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LACK |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: EMERSON HOUSE ALBERT ST ECCLES MANCHESTER GREATER MANCHESTER M30 0BS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 21/07/9721 July 1997 | ALTER MEM AND ARTS 16/06/97 |
| 21/07/9721 July 1997 | SHARES ALLOTTED 16/06/97 |
| 21/07/9721 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9711 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | SHARES AGREEMENT OTC |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | SHARES AGREEMENT OTC |
| 16/10/9616 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: CHARLES HSE ALBERT ST ECCLES MANCHESTER M30 0LJ |
| 18/07/9618 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 26/10/9226 October 1992 | £ NC 50000000/100000000 30/09/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/877 December 1987 | WD 12/11/87 AD 01/10/87--------- £ SI 6000000@1=6000000 £ IC 20000/6020000 |
| 30/09/8730 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/7618 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company