MAKESENSE PROPERTIES LIMITED
Company number 01225285 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Satisfaction of charge 012252850015 in full · 1 page | View document |
| 8 Dec 2025 | Satisfaction of charge 012252850013 in full · 1 page | View document |
| 8 Dec 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 24 Sep 2025 | RP01CS01 · 3 pages | View document |
| 6 Jun 2025 | Change of details for a person with significant control · 2 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Simon Lee Reynolds on 2025-06-05 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Feb 2025 | Satisfaction of charge 012252850014 in full · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 16 Oct 2024 | Termination of appointment of Andrew James Ross as a secretary on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Simon Lee Reynolds as a secretary on 2024-10-16 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 6 Mar 2023 | Satisfaction of charge 10 in full · 2 pages | View document |
| 6 Mar 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Dec 2020 | 23/02/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 23 Feb 2020 | Annual accounts for the year ending 23 February 2020 | View accounts |
| 29 Nov 2019 | 24/02/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONE GROUP INVESTMENTS LIMITED | View document |
| 27 Nov 2019 | CESSATION OF ANDREW CRAIG REYNOLDS AS A PSC | View document |
| 27 Nov 2019 | CESSATION OF SIMON LEE REYNOLDS AS A PSC | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 24 Feb 2019 | Annual accounts for the year ending 24 February 2019 | View accounts |
| 23 Nov 2018 | 25/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 25 Feb 2018 | Annual accounts for the year ending 25 February 2018 | View accounts |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012252850015 | View document |
| 5 Dec 2017 | 26/02/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | Confirmation statement made on 2017-05-31 with updates · 6 pages | View document |
| 7 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 | View document |
| 21 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O GREAT CLOTHES 84 YORK ROAD LEEDS LS9 9AA | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15 | View document |
| 24 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 02/03/14 | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012252850013 | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012252850014 | View document |
| 1 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 25 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE SUPPORT CENTRE 4 BERKING AVENUE LEEDS LS9 9LF | View document |
| 19 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 27 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12 | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 17 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11 | View document |
| 3 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE REYNOLDS / 31/05/2010 · 2 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG REYNOLDS / 31/05/2010 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS / 31/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 13 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/09 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Feb 2006 | £ IC 22136/21074 30/12/05 £ SR 1062@1=1062 | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jan 2005 | £ IC 23210/22136 14/12/04 £ SR 1074@1=1074 | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 4 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | £ IC 25358/23210 15/04/04 £ SR 2148@1=2148 | View document |
| 12 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | £ IC 26432/25358 18/12/02 £ SR 1074@1=1074 | View document |
| 24 Jan 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/02 | View document |
| 29 Aug 2002 | £ IC 27506/26432 21/06/02 £ SR 1074@1=1074 | View document |
| 29 Aug 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | 1074 A ORD SHARES 04/01/01 | View document |
| 29 Jan 2001 | £ IC 28580/27506 04/01/01 £ SR 1074@1=1074 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | £ IC 28600/27526 02/12/98 £ SR 1074@1=1074 | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | £ IC 100100/28600 12/01/98 £ SR 71500@1=71500 | View document |
| 29 Jan 1998 | VARYING SHARE RIGHTS AND NAMES 12/01/98 | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | ADOPT MEM AND ARTS 12/01/98 | View document |
| 29 Jan 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/01/98 | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 12 Oct 1997 | REM OF AUD BY RES 06/10/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 | View document |
| 10 Nov 1995 | SHARES AGREEMENT OTC | View document |
| 12 Oct 1995 | £ NC 100/100100 27/07 | View document |
| 12 Oct 1995 | NC INC ALREADY ADJUSTED 27/07/95 | View document |
| 12 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 4 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 7 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1989 | ALTER MEM AND ARTS 270989 | View document |
| 4 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: GREAT CLOTHES HOUSE BATESON STREET STOURTON LEEDS LS10 1TH | View document |
| 31 Oct 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 8 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 5 Oct 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/84 | View document |
| 4 Sep 1975 | CERTIFICATE OF INCORPORATION | View document |