MADE CONSTRUCTION LIMITED
Company number 06520667 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Mar 2026 | Change of details for Mr Michael Knowles as a person with significant control on 2025-11-30 · 2 pages | View document |
| 6 Mar 2026 | Secretary's details changed for Dorothy Celine Knowles on 2025-11-30 · 1 page | View document |
| 6 Mar 2026 | Secretary's details changed for Dorothy Celine Knowles on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Registered office address changed from 26 Providence Park Southampton SO16 7QN England to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Director's details changed for Mr Michael Knowles on 2025-11-30 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mr Michael Knowles as a person with significant control on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Michael Knowles on 2026-03-06 · 2 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Oct 2024 | Registration of charge 065206670001, created on 2024-10-29 · 20 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 66 ASH TREE ROAD SOUTHAMPTON HAMPSHIRE SO18 1LZ | View document |
| 8 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 21 May 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY CELINE KNOWLES / 11/04/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNOWLES / 11/04/2011 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB | View document |
| 3 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND | View document |
| 3 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ISP CONTRACTORS LTD UPPER OFFICE 16-22 THE POLYGON SOUTHAMPTON SO15 2BN | View document |
| 6 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOWLES / 06/11/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MICHAEL KNOWLES | View document |
| 18 Mar 2008 | SECRETARY APPOINTED DOROTHY CELINE KNOWLES | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 3 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |