MAKE MINE LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-04-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-04-30

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04/03/244 March 2024 Confirmation statement made on 2024-02-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-04-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-18 with updates

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07/12/227 December 2022 Director's details changed for Batuhan Isiksalan on 2022-12-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/03/1611 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/04/159 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/03/1428 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 18 February 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/04/114 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / BATUHAN ISIKSALAN / 20/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BATUHAN ISIKSALAN / 20/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JEFFREY BOTTRILL / 20/08/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BATUHAN ISIKSALAN / 28/10/2009

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30/03/1030 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JEFFREY BOTTRILL / 28/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/02/0924 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/03/0811 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/03/0716 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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