MAKE 1 LTD

Company number 10625597 ·

Active

32 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
10 Mar 2026 Registered office address changed from Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales to Pantglas Farm Rudry Caerphilly CF15 7PX on 2026-03-10 · 1 page View document
19 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
27 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
6 Jan 2025 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
24 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
29 Sep 2022 Registered office address changed from Pantglas Farm House(North End) Cefn Onn Farm Lane Rudry Caerphilly CF83 3EJ Wales to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 2022-09-29 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
7 Jul 2021 Compulsory strike-off action has been discontinued View document
7 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-02-16 with no updates · 3 pages View document
26 Jun 2021 Compulsory strike-off action has been suspended View document
26 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
29 Mar 2021 29/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 117 WATKINS SQUARE LLANISHEN CARDIFF CF14 5FJ WALES View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
17 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document