MAKINGADENT LIMITED

Company number 05993422 ·

Active - Proposal to Strike off

55 filings

Date Filing
8 Aug 2025 RP09 · 1 page View document
8 Aug 2025 RP10 · 1 page View document
8 Aug 2025 Registered office address changed to PO Box 4385, 05993422 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-08 · 1 page View document
1 Apr 2022 Compulsory strike-off action has been suspended · 1 page View document
1 Apr 2022 Compulsory strike-off action has been suspended View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
9 Dec 2021 Registered office address changed from 1 the Old Nursery Hermitage Thatcham Berkshire RG18 9WE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-09 · 1 page View document
8 Dec 2021 Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2021-12-03 · 2 pages View document
8 Dec 2021 Termination of appointment of Marc Adams as a secretary on 2021-12-03 · 1 page View document
8 Dec 2021 Termination of appointment of Marc Adams as a director on 2021-12-03 · 1 page View document
8 Dec 2021 Cessation of Marc Adams as a person with significant control on 2021-12-03 · 1 page View document
8 Dec 2021 Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 2021-12-03 · 2 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
2 Oct 2019 SECRETARY APPOINTED MR MARC ADAMS View document
2 Oct 2019 APPOINTMENT TERMINATED, SECRETARY KATHERINE ADAMS View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 1 THE OLD NURSERY, PRIORS COURT ROAD, HERMITAGE NEWBURY RG8 9WE View document
31 Jan 2011 Annual return made up to 9 November 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Mar 2010 DISS40 (DISS40(SOAD)) View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ADAMS / 01/12/2009 View document
26 Mar 2010 SAIL ADDRESS CREATED View document
26 Mar 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
9 Mar 2010 FIRST GAZETTE View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
9 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
9 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document