MAKE REAL LTD
Company number 04253279 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Resolutions · 2 pages | View document |
| 10 Aug 2026 | Registration of charge 042532790002, created on 2026-07-22 · 33 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Ben Dykes on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH MARTINDALE / 06/07/2020 | View document |
| 10 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1480.7 | View document |
| 24 Apr 2019 | CESSATION OF ROBIN SCOTT AS A PSC | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MACNAY | View document |
| 24 Apr 2019 | CESSATION OF BEN DYKES AS A PSC | View document |
| 3 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2019 | COMPANY NAME CHANGED MAKE MEDIA LTD CERTIFICATE ISSUED ON 03/01/19 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 29 May 2018 | ADOPT ARTICLES 18/05/2018 | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT / 18/05/2018 | View document |
| 21 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN DYKES / 18/05/2018 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DYKES / 18/05/2018 | View document |
| 21 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN DYKES / 18/05/2018 | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DYKES | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SCOTT | View document |
| 18 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018 | View document |
| 18 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 1004.7 | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH BURGESS / 18/05/2018 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MS JANE ELIZABETH BURGESS | View document |
| 18 May 2018 | DIRECTOR APPOINTED MISS CLARE ELIZABETH MARTINDALE | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LONGFOOT | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 16/07/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 16/07/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 16/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jan 2016 | SUB-DIVISION 30/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEFAN WOOD / 17/07/2015 | View document |
| 20 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 17/07/2015 | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / BEN DYKES / 17/07/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 17/07/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 17/07/2014 | View document |
| 28 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 28 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Apr 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 07/09/2012 | View document |
| 7 Sep 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 07/09/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 07/09/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEFAN WOOD / 07/09/2012 | View document |
| 31 Aug 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 7 STANFORD TERRACE STATION APPROACH WEST HASSOCKS WEST SUSSEX BN6 8JF | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR GEORGE LONGFOOT | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 63 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLLS | View document |
| 21 Sep 2009 | GBP IC 8/6 06/08/09 GBP SR 2@1=2 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | GBP IC 10/8 31/07/08 GBP SR 2@1=2 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JACK | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM LINDMEAD NEW HALL LANE SMALL DOLE HENFIELD WEST SUSSEX BN5 9YH | View document |
| 7 Aug 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: UNIT H HOVE TECHNOLOGY CENTRE ST JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7ES | View document |
| 6 Dec 2004 | COMPANY NAME CHANGED FLATEDGE LIMITED CERTIFICATE ISSUED ON 06/12/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: FLAT 20 MARINE HOUSE 13-14 MARINE PARADE, BRIGHTON EAST SUSSEX BN2 1TL | View document |
| 12 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |