MAKEVALE GROUP LIMITED
Company number 04428215 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 39 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 39 pages | View document |
| 13 Nov 2024 | Change of details for Dr Samit Ahir as a person with significant control on 2024-10-01 · 2 pages | View document |
| 13 Nov 2024 | Cessation of Madhuben Ahir as a person with significant control on 2024-10-01 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 5 pages | View document |
| 6 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 37 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-09-30 · 38 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-27 · 3 pages | View document |
| 6 Oct 2021 | Sub-division of shares on 2021-04-27 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions · 2 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-04-30 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHUBEN AHIR | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DR SAMIT AHIR / 27/03/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIT AHIR / 23/10/2017 | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / DR SAMIT AHIR / 23/10/2017 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VALLABHBHAI AHIR | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUBHAI NAIK | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Jun 2015 | 01/10/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 18 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIT AHIR / 01/10/2011 | View document |
| 11 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VALLABHBHAI AHIR / 01/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHUBEN AHIR / 01/10/2009 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MADHUBEN AHIR / 01/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUBHAI NAIK / 01/10/2009 | View document |
| 11 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED DR SAMIT AHIR | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 10 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 25 Jun 2002 | COMPANY NAME CHANGED BROOJ (PRIVATE) LIMITED CERTIFICATE ISSUED ON 25/06/02 | View document |
| 30 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |