MAKELEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2025-09-04 |
| 27/11/2427 November 2024 | Statement of affairs |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Appointment of a voluntary liquidator |
| 27/11/2427 November 2024 | Registered office address changed from Arkers Field Nash Canterbury Kent CT3 2JU to The Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2024-11-27 |
| 10/10/2410 October 2024 | Certificate of change of name |
| 09/10/249 October 2024 | Termination of appointment of Jonathan Myles Culver as a director on 2024-09-30 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-07-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/07/2330 July 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JONATHAN MYLES CULVER |
| 13/03/1813 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 71 NEW DOVER ROAD CANTERBURY KENT CT1 3DZ ENGLAND |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET CULVER / 17/07/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN CULVER / 17/07/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET CULVER / 17/07/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 31 ST GEORGE'S PLACE CANTERBURY KENT CT1 1XD |
| 13/07/1713 July 2017 | SAIL ADDRESS CHANGED FROM: 2 MAGNOLIA WAY COSTESSEY NORWICH NR8 5EH ENGLAND |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET CULVER / 18/11/2016 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET CULVER / 18/11/2016 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN CULVER / 18/11/2016 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CULVER / 18/11/2016 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDSAY MARGARET CULVER / 15/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MARGARET CULVER / 15/07/2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/09/124 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/09/124 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 03/09/123 September 2012 | SAIL ADDRESS CREATED |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2 MAGNOLIA WAY COSTESSEY NORWICH NORFOLK NR8 5EH UNITED KINGDOM |
| 15/07/1115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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