MAKEVAL LIMITED
Company number 02585061 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a dormant company made up to 2026-01-31 · 3 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 27 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Notification of Greenglen Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAUD MANDEVILLE / 26/02/2018 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARTWRIGHT MANDEVILLE / 26/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Oct 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARTWRIGHT MANDEVILLE / 19/04/2016 | View document |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 23 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES JOHN | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED PAULINE MAUD MANDEVILLE | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAPLES | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAPLES | View document |
| 25 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 3 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 27 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: THE HOCKETT HOCKETT LANE COOKHAM DEAN BERKS.SL6 9UF | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 17 Sep 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: KINGS LODGE KINGS LANE COOKHAM DEAN BERKSHIRE. SL6 9AY | View document |
| 17 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 25 Apr 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 22 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |