WE MAKE THINGS RECORDS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN FLEETWOOD

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GORDON

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/03/122 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN FLEETWOOD / 28/02/2010

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20/05/1020 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GORDON / 28/02/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 VARYING SHARE RIGHTS AND NAMES

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU

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04/07/084 July 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAWGRAM DIRECTORS LIMITED / 10/03/2008

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25/06/0825 June 2008 MEMORANDUM OF ASSOCIATION

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR WHALE DIRECTORS LIMITED

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECREATRIES LIMITED

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23/06/0823 June 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN FLEETWOOD

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23/06/0823 June 2008 DIRECTOR APPOINTED JAMES GORDON

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16/06/0816 June 2008 COMPANY NAME CHANGED LAWGRA (NO.1480) LIMITED CERTIFICATE ISSUED ON 18/06/08

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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