A W MAKER LTD

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Company Documents

DateDescription
21/08/2421 August 2024 Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to The Maker Dishley Grange Farm Derby Road Loughborough Leicestershire LE11 5SF on 2024-08-21

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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15/05/2315 May 2023 Application to strike the company off the register

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALKER / 23/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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04/04/184 April 2018 COMPANY NAME CHANGED EVOLVE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 PREVSHO FROM 30/06/2017 TO 31/05/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WALKER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WALKER

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 PREVEXT FROM 31/05/2016 TO 30/06/2016

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19/07/1619 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM OFFICE 9 LAZARUS COURT WOODGATE ROTHLEY LEICESTER LE7 7NR

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/07/1315 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 2 SANDRINGHAM RISE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9ND UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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18/10/1118 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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14/07/1014 July 2010 CURRSHO FROM 30/06/2011 TO 31/05/2011

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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