MAKE IT EALING LIMITED
Company number 05628657 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Termination of appointment of Geraldine Patricia Barwick as a director on 2026-04-28 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Miguel Morales Moreno as a director on 2026-04-28 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Miguel Morales on 2026-01-07 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Mandar Prakash on 2024-11-22 · 2 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Sep 2025 | Appointment of Ms Anisha Sharma as a director on 2025-09-23 · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Kashif Ahmed Shaikh as a director on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Appointment of Mr Mandar Prakash as a director on 2024-11-21 · 2 pages | View document |
| 27 Dec 2024 | Termination of appointment of Tony Tudor as a director on 2024-12-24 · 1 page | View document |
| 3 Dec 2024 | Appointment of Ms Elizabeth-Kate Roberts as a director on 2024-11-21 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Apr 2024 | Termination of appointment of Edwin Michael Harwood Harrison as a director on 2024-04-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Termination of appointment of Andrea Laffey as a director on 2024-01-29 · 1 page | View document |
| 24 Dec 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Appointment of Ms Katy Elizabeth Marshall as a director on 2023-11-23 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Carol Sam as a director on 2023-11-23 · 1 page | View document |
| 5 Dec 2023 | Appointment of Ms Andrea Laffey as a director on 2023-11-23 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Andrew George Carruthers as a director on 2023-11-23 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Jun 2023 | Appointment of Mr Miltiades Andreou as a director on 2023-05-11 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Caroline Ruth Gore as a director on 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 12 Dec 2022 | Appointment of Mr Andrew George Carruthers as a director on 2022-11-17 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Andrew Rollings on 2022-11-17 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mrs Geraldine Patricia Barwick on 2021-04-01 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Ms Polka Rastovic on 2022-11-18 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Brian Keith Davis as a director on 2022-11-17 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Emma-Jane Jane Gardiner as a director on 2022-11-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Jan 2022 | Appointment of Mr Tony Tudor as a director on 2021-11-18 · 2 pages | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 10 Dec 2021 | Appointment of Ms Carol Sam as a director on 2021-11-18 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Miguel Morales as a director on 2021-11-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM VILLIERS HOUSE HAVEN GREEN EALING LONDON W5 2PA UNITED KINGDOM | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUBRICH | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IJEOMA AKIGWE | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRETT | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY KENNEDY-SKIPTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLINGS / 13/12/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN BARRETT | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MS POLKA RASTOVIC | View document |
| 22 May 2018 | DIRECTOR APPOINTED MS IJEOMA AKIGWE | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR HENRY KENNEDY-SKIPTON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MCDOUGALL | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR HENRY GEORGE KENNEDY-SKIPTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Feb 2018 | DIRECTOR APPOINTED MRS GERALDINE PATRICIA BARWICK | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MRS CAROLINE RUTH GORE | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR GAVIN EDWARD HUBRICH | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVITT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 25 Jul 2016 | COMPANY NAME CHANGED EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED CERTIFICATE ISSUED ON 25/07/16 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOLAR KOYAR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS MARY HILDA MCDOUGALL | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR BRIAN KEITH DAVIS | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GURD | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 18-22 BOND STREET LONDON W5 5AA | View document |
| 1 Mar 2016 | 18/11/15 NO MEMBER LIST | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNE PUTTONEN | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEACE | View document |
| 16 May 2015 | DIRECTOR APPOINTED MR EDWIN MICHAEL HARWOOD HARRISON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | DIRECTOR APPOINTED MR ANDREW ROLLINGS | View document |
| 24 Dec 2014 | 18/11/14 NO MEMBER LIST | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVITT / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOLAR KOYAR / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHRISTOPHER GURD / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNE PUTTONEN / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD WOOD / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HILL / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALFREEMAN / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA-JANE JANE GARDINER / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MITCHELL FOTHERGILL SMITH / 17/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAYES / 17/11/2014 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HILL | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN VINES | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR BRYAN VINES | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MS EMMA GARDINER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | 18/11/13 NO MEMBER LIST | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SELLIS | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR SIMON PEACE | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MS ANN HUNTER | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCMILLAN | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PILGRIM | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS | View document |
| 19 Nov 2012 | 18/11/12 NO MEMBER LIST | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES MCMILLAN | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SAILESH SIYANI | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SAILESH SIYANI | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR STUART JOHN HILL | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MITCHELL FOTHERGILL SMITH / 22/11/2011 | View document |
| 22 Nov 2011 | 18/11/11 NO MEMBER LIST | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'GORMAN | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR DOLAR KOYAR | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SQUIRE | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR MARK SELLIS | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR MARK ELLIS | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MAHANTA SHRESTHA | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA SAYER | View document |
| 19 Nov 2010 | 18/11/10 NO MEMBER LIST | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR SIMON JOHN BOOTH | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | 18/11/09 NO MEMBER LIST | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALFREEMAN / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'GORMAN / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HAYES / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNE PUTTONEN / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVITT / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET BELL / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKINNON / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD JENKINS / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHRISTOPHER GURD / 18/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAKESH SIYANI / 18/11/2009 | View document |
| 25 Oct 2009 | DIRECTOR APPOINTED SAILESH SIYANI | View document |
| 28 Sep 2009 | SECRETARY APPOINTED SAKESH SIYANI | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STEVE BREEN | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED IAIN AITKEN MACKINNON | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BEARMAN | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ELEANOR DALLEY | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED ELEANOR DALLEY | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WARD | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WITHAM | View document |
| 18 Nov 2008 | ANNUAL RETURN MADE UP TO 18/11/08 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED RICHARD BEARMAN | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | ANNUAL RETURN MADE UP TO 18/11/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | ANNUAL RETURN MADE UP TO 18/11/06 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: WALPOLE HOUSE 18-22 BOND STREET EALING W5 5AA | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2006 | COMPANY NAME CHANGED EALING BROADWAY BUSINESS IMPROVE MENT DISTRICT COMPANY CERTIFICATE ISSUED ON 29/04/06 | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |