MAKE-ALL LIMITED
Company number 05055243 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Oct 2025 | Secretary's details changed for Ms Kuldip Austin on 2025-10-09 · 1 page | View document |
| 16 Oct 2025 | Director's details changed for Ms Kuldip Austin on 2025-10-09 · 2 pages | View document |
| 15 Oct 2025 | Change of details for Mrs Kuldip Kaur Austin as a person with significant control on 2025-10-09 · 2 pages | View document |
| 15 Oct 2025 | Change of details for Mrs Kuldip Kaur Austin as a person with significant control on 2017-02-25 · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from Unit 13 Chantry Park 2 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-10-08 · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 2 Jun 2021 | REGISTERED OFFICE CHANGED ON 02/06/2021 FROM CAMERON HOUSE 78, PELLHURST ROAD RYDE ISLE OF WIGHT PO33 3BS | View document |
| 2 Jun 2021 | PREVEXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 11 May 2021 | FIRST GAZETTE | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 30 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 15 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 14 May 2019 | FIRST GAZETTE | View document |
| 11 May 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Jan 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 2 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 23 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050552430013 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050552430012 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050552430011 | View document |
| 26 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O STEED HARRIS & CO LTD 177 HIGH STREET RYDE ISLE OF WIGHT PO33 2HW | View document |
| 26 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050552430010 | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP TOOR / 21/12/2010 | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / KULDIP TOOR / 21/12/2010 | View document |
| 19 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 23 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | SECRETARY APPOINTED KULDIP TOOR | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY ABBOTTS BARTON SECRETARIAL SERVICES LIMITED | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP TOOR / 22/02/2008 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 7 LYNWOOD COURT PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: FOUR SHELLS, QUEEN KATHERINE ROAD, LYMINGTON HAMPSHIRE SO41 3RY | View document |
| 23 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |