MAKE IT PLAIN LTD

Company Documents

Date	Description
06/02/256 February 2025	Administrator's progress report View Document
06/12/246 December 2024	Notice of extension of period of Administration View Document
08/08/248 August 2024	Administrator's progress report View Document
17/02/2417 February 2024	Notice of deemed approval of proposals View Document
24/01/2424 January 2024	Statement of administrator's proposal View Document
23/01/2423 January 2024	Appointment of an administrator View Document
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 View Document
03/01/243 January 2024	Appointment of Mr Daniel James Neeld as a director on 2023-12-20 View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
04/12/234 December 2023	Registration of charge 083416900001, created on 2023-12-04 View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
03/10/233 October 2023	Resolutions View Document
03/10/233 October 2023	Memorandum and Articles of Association View Document
03/10/233 October 2023	Particulars of variation of rights attached to shares View Document
03/10/233 October 2023	Change of share class name or designation View Document
03/10/233 October 2023	Sub-division of shares on 2023-09-13 View Document
03/10/233 October 2023	Resolutions View Document
02/10/232 October 2023	Termination of appointment of Alexander John Farrell as a director on 2023-09-29 View Document
15/02/2315 February 2023	Statement of capital following an allotment of shares on 2022-12-22 View Document
14/02/2314 February 2023	Confirmation statement made on 2022-12-21 with updates View Document
20/01/2320 January 2023	Resolutions View Document
20/01/2320 January 2023	Memorandum and Articles of Association View Document
20/01/2320 January 2023	Resolutions View Document
20/01/2320 January 2023	Resolutions View Document
25/10/2225 October 2022	Resolutions View Document
25/10/2225 October 2022	Statement of capital following an allotment of shares on 2022-06-20 View Document
25/10/2225 October 2022	Resolutions View Document
25/10/2225 October 2022	Resolutions View Document
25/10/2225 October 2022	Resolutions View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Resolutions View Document
28/01/2228 January 2022	Resolutions View Document
28/01/2228 January 2022	Resolutions View Document
28/01/2228 January 2022	Resolutions View Document
28/01/2228 January 2022	Resolutions View Document
26/01/2226 January 2022	Confirmation statement made on 2021-12-21 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts

30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
24/09/2124 September 2021	Statement of capital following an allotment of shares on 2021-09-15 View Document
16/07/2116 July 2021	Termination of appointment of Shehzad Najib as a director on 2021-07-09 View Document
16/07/2116 July 2021	Termination of appointment of Nahiem Razaq as a director on 2021-07-09 View Document
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 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
04/03/204 March 2020	ADOPT ARTICLES 28/02/2020 View Document
02/03/202 March 2020	28/02/20 STATEMENT OF CAPITAL GBP 162475 View Document
15/01/2015 January 2020	DIRECTOR APPOINTED MR IAN MARCEL BLACKBURN View Document
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES View Document
15/01/2015 January 2020	DIRECTOR APPOINTED MR ANDREW PHILIP DOE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
10/05/1910 May 2019	02/04/19 STATEMENT OF CAPITAL GBP 139900 View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON View Document
29/04/1929 April 2019	ADOPT ARTICLES 02/04/2019 View Document
16/04/1916 April 2019	CESSATION OF SHEHZAD NAJIB AS A PSC View Document
16/04/1916 April 2019	CESSATION OF NAHIEM RAZAQ AS A PSC View Document
16/04/1916 April 2019	NOTIFICATION OF PSC STATEMENT ON 02/04/2019 View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View Document
04/05/184 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/10/1726 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	DISS40 (DISS40(SOAD)) View Document
13/12/1613 December 2016	FIRST GAZETTE View Document
12/12/1612 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/03/1615 March 2016	Annual return made up to 27 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/06/1525 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	Annual return made up to 27 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/02/1420 February 2014	Annual return made up to 27 December 2013 with full list of shareholders View Document
20/02/1420 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / NAHIEM RAZAQ / 30/11/2013 View Document
20/02/1420 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZAD NAJIB / 04/11/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/12/1227 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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