MAKE IT PLAIN LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Administrator's progress report |
| 06/02/256 February 2025 | Administrator's progress report |
| 06/12/246 December 2024 | Notice of extension of period of Administration |
| 08/08/248 August 2024 | Administrator's progress report |
| 17/02/2417 February 2024 | Notice of deemed approval of proposals |
| 24/01/2424 January 2024 | Statement of administrator's proposal |
| 23/01/2423 January 2024 | Appointment of an administrator |
| 20/01/2420 January 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 |
| 03/01/243 January 2024 | Appointment of Mr Daniel James Neeld as a director on 2023-12-20 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 04/12/234 December 2023 | Registration of charge 083416900001, created on 2023-12-04 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Particulars of variation of rights attached to shares |
| 03/10/233 October 2023 | Change of share class name or designation |
| 03/10/233 October 2023 | Sub-division of shares on 2023-09-13 |
| 03/10/233 October 2023 | Resolutions |
| 02/10/232 October 2023 | Termination of appointment of Alexander John Farrell as a director on 2023-09-29 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-21 with updates |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Memorandum and Articles of Association |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-06-20 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 16/07/2116 July 2021 | Termination of appointment of Shehzad Najib as a director on 2021-07-09 |
| 16/07/2116 July 2021 | Termination of appointment of Nahiem Razaq as a director on 2021-07-09 |
| 07/07/217 July 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 02/03/202 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 162475 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR IAN MARCEL BLACKBURN |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ANDREW PHILIP DOE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 139900 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON |
| 29/04/1929 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 16/04/1916 April 2019 | CESSATION OF SHEHZAD NAJIB AS A PSC |
| 16/04/1916 April 2019 | CESSATION OF NAHIEM RAZAQ AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF PSC STATEMENT ON 02/04/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NAHIEM RAZAQ / 30/11/2013 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZAD NAJIB / 04/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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