MAKERS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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17/06/2417 June 2024 Notification of Grant William Maker as a person with significant control on 2016-04-06

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14/06/2414 June 2024 Cessation of Grant William Maker as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Notification of Daniel Maker as a person with significant control on 2016-04-06

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14/06/2414 June 2024 Notification of Luke Jonathan Maker as a person with significant control on 2016-04-06

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/08/1916 August 2019 DISS40 (DISS40(SOAD))

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/10/1611 October 2016 DISS40 (DISS40(SOAD))

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/10/153 October 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/07/1516 July 2015 22/06/15 STATEMENT OF CAPITAL GBP 6

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16/07/1516 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MAKER

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE MAKER

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20/06/1520 June 2015 DIRECTOR APPOINTED MR LUKE JONATHAN MAKER

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MAKER / 01/07/2013

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM UNIT 1A WEST GOLDS PARK JETTYMARSH ROAD NEWTON ABBOT DEVON TQ12 2SL UNITED KINGDOM

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/07/1218 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/08/1111 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT WILLIAM MAKER / 31/10/2009

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN MAKER / 30/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM MAKER / 31/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 3 JETTYMARSH ROAD NEWTON ABBOT DEVON TQ12 2SL

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08/07/098 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT MAKER / 30/06/2009

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08/07/098 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/01/0929 January 2009 PREVEXT FROM 31/03/2008 TO 31/08/2008

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30/07/0830 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/07/035 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: JETTY MARSH ROAD NEWTON ABBOT DEVON TQ12 2SL

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18/07/0218 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/08/016 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/07/988 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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08/07/978 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/02/9711 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/968 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/08/967 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/08/9522 August 1995 DIRECTOR'S PARTICULARS CHANGED

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22/08/9522 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9520 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/07/9426 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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26/02/9426 February 1994 S386 DIS APP AUDS 20/01/94

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26/02/9426 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/07/9327 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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06/01/936 January 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: HOME FARN CASTLE ROAD KING SWEAR DEVON TQ6 ODX

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01/10/921 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/07/9213 July 1992 SECRETARY RESIGNED

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30/06/9230 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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