MAKE IT PLAIN LTD
Company number 08341690 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Jan 2026 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 4 Aug 2025 | Administrator's progress report · 28 pages | View document |
| 6 Feb 2025 | Administrator's progress report · 29 pages | View document |
| 6 Dec 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 8 Aug 2024 | Administrator's progress report · 29 pages | View document |
| 17 Feb 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Jan 2024 | Statement of administrator's proposal · 63 pages | View document |
| 23 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 20 Jan 2024 | Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court Harcourt House, Meridian Business Park Leicester LE19 1WL on 2024-01-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Daniel James Neeld as a director on 2023-12-20 · 2 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Dec 2023 | Registration of charge 083416900001, created on 2023-12-04 · 27 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 3 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2023 | Resolutions · 1 page | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2023 | Sub-division of shares on 2023-09-13 · 7 pages | View document |
| 2 Oct 2023 | Termination of appointment of Alexander John Farrell as a director on 2023-09-29 · 1 page | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 6 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-12-21 with updates · 7 pages | View document |
| 20 Jan 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 20 Jan 2023 | Resolutions · 1 page | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 3 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-20 · 6 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Resolutions · 2 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 28 Jan 2022 | Resolutions · 2 pages | View document |
| 28 Jan 2022 | Resolutions | View document |
| 28 Jan 2022 | Resolutions | View document |
| 28 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 8 pages | View document |
| 16 Jul 2021 | Termination of appointment of Nahiem Razaq as a director on 2021-07-09 · 1 page | View document |
| 16 Jul 2021 | Termination of appointment of Shehzad Najib as a director on 2021-07-09 · 1 page | View document |
| 7 Jul 2021 | Registered office address changed from Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2021-07-07 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | ADOPT ARTICLES 28/02/2020 | View document |
| 2 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 162475 | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR IAN MARCEL BLACKBURN | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR ANDREW PHILIP DOE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 139900 | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON | View document |
| 29 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 16 Apr 2019 | CESSATION OF SHEHZAD NAJIB AS A PSC | View document |
| 16 Apr 2019 | CESSATION OF NAHIEM RAZAQ AS A PSC | View document |
| 16 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 02/04/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 4 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZAD NAJIB / 04/11/2013 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NAHIEM RAZAQ / 30/11/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |