CompaniesInTheUK

MAKER-MENDS LIMITED

Company number 03520552 ·

Active

122 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
12 Feb 2026 Satisfaction of charge 035205520007 in full · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-03 with updates · 5 pages View document
6 Feb 2024 Registration of charge 035205520008, created on 2024-02-05 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-03 with updates · 5 pages View document
20 Mar 2023 Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / DAVID LEWIS MANUFACTURING JEWELLERS LIMITED / 21/06/2016 View document
9 Mar 2018 CESSATION OF DAVID LEWIS MANUFACTURING JEWELLERS LIMITED AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
22 Feb 2017 SAIL ADDRESS CREATED View document
22 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Sep 2016 ALTER ARTICLES 21/06/2016 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 73 CORNHILL LONDON EC3V 3QQ View document
30 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / CORINNE OLIVIA LEWIS / 24/08/2016 View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE OLIVIA LEWIS / 24/08/2016 View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL LEWIS / 24/08/2016 View document
17 Jun 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
17 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 DIRECTOR APPOINTED CORINNE OLIVIA LEWIS View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL LEWIS / 26/11/2013 View document
26 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / CORINNE OLIVIA LEWIS / 26/11/2013 View document
25 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035205520006 View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035205520007 View document
19 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035205520005 View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STERN View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035205520004 View document
23 Oct 2013 SECRETARY APPOINTED CORINNE OLIVIA LEWIS View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
3 Apr 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMNOCK · 1 page View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ADRIENNE SIMNOCK View document
22 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANDY MESNICK View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STERN / 01/11/2007 View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
25 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
10 Apr 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
26 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
23 Mar 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
12 Mar 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
15 May 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Oct 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS View document
5 Oct 2000 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2000 AUDITOR'S RESIGNATION View document
5 Apr 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS View document
17 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
22 Jun 1998 COMPANY NAME CHANGED LAMSKIP LIMITED CERTIFICATE ISSUED ON 23/06/98 View document
17 Jun 1998 NEW SECRETARY APPOINTED View document
9 Jun 1998 SECRETARY RESIGNED View document
9 Jun 1998 DIRECTOR RESIGNED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document