WE MAKE STUFF HAPPEN LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Amended total exemption full accounts made up to 2024-01-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-13 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-13 with no updates

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31/03/2331 March 2023 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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01/03/221 March 2022 Registration of charge 064873430001, created on 2022-02-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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06/09/186 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/07/164 July 2016 DIRECTOR APPOINTED MISS JAY DEE BRACKNELL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/11/143 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MARLOW

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08/04/138 April 2013 COMPANY NAME CHANGED JEEVES EVENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES MACANDREW / 23/10/2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE MARLOW / 23/10/2012

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/11/1124 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES MACANDREW / 12/10/2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE MARLOW / 12/10/2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM FLAT 2, 63 OXFORD ROAD MOSELEY BIRMINGHAM B13 9ES

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12/03/1012 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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