MAKESTER LTD
Company number 12396450 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Notification of Bryan Kenneth Johnson as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Termination of appointment of James Peter White as a director on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Cessation of James Peter White as a person with significant control on 2026-08-20 · 1 page | View document |
| 14 May 2026 | Director's details changed for Mr Daniel Smith on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Daniel Lindsey Smith on 2026-04-16 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Aug 2024 | Notification of Edward Forrester as a person with significant control on 2024-08-01 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr James Philip White on 2021-09-15 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Daniel Lindsey Smith as a director on 2021-09-15 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Scott Gordon Moore as a director on 2021-09-15 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr James Philip White as a director on 2021-09-15 · 2 pages | View document |
| 28 Sep 2021 | Cessation of Lucy Elizabeth Forrester as a person with significant control on 2021-09-10 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Lucy Elizabeth Forrester as a director on 2021-09-14 · 1 page | View document |
| 28 Sep 2021 | Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX England to 4 Parkside Ringwood BH24 3SQ on 2021-09-28 · 1 page | View document |
| 11 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM UNIT 2 BLACKPOLE ENTERPRISE CENTRE BLACKPOLE EAST BLACKPOLE ROAD WORCESTER WR3 8SG UNITED KINGDOM | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES THOMAS FORRESTER / 06/03/2020 | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES THOMAS FORRESTER / 01/03/2020 | View document |
| 1 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES FORRESTER / 01/03/2020 | View document |
| 1 Mar 2020 | REGISTERED OFFICE CHANGED ON 01/03/2020 FROM UNIT 2 BLACKPOLE ENTERPRISE CENTRE BLACKPOLE ROAD WORCESTER WR3 8SG ENGLAND | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 2 BLACKPOLE ENTERPRISE CENTRE BLACKPOLE EAST BLACKPOLE ROAD WORCESTER WR3 8SG ENGLAND | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 2 BLACKPOLE ENTERPRISE CENTRE BLACKPOLE EAST BLACKPOLE ROAD WORCESTER WR3 8SG ENGLAND | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 2 BLACKPOLE ENTERPRISE CENTRE BLACKPOLE ROAD WORCESTER WR3 8SG ENGLAND | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 59-61 CHARLOTTE STREET BIRMINGHAM B3 1PX ENGLAND | View document |
| 10 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |