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Makers Construction Ltd.

Documents

Total Documents53
Total Pages200

Filing History

21 August 2017Confirmation statement made on 21 August 2017 with no updates
11 August 2017Accounts for a small company made up to 31 December 2016
23 August 2016Confirmation statement made on 21 August 2016 with updates
20 July 2016Accounts for a small company made up to 31 December 2015
8 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 600
7 July 2015Accounts for a small company made up to 31 December 2014
12 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 600
10 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 September 2014Memorandum and Articles of Association
10 September 2014Purchase of own shares.
10 September 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 600
18 August 2014Accounts for a small company made up to 31 December 2013
31 January 2014Termination of appointment of Peter Cowlard as a director
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 800
18 June 2013Accounts for a small company made up to 31 December 2012
21 February 2013Particulars of a mortgage or charge / charge no: 3
29 August 2012Annual return made up to 21 August 2012 with a full list of shareholders
23 May 2012Accounts for a small company made up to 31 December 2011
7 November 2011Particulars of a mortgage or charge / charge no: 2
20 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 August 2011Annual return made up to 21 August 2011 with a full list of shareholders
27 April 2011Accounts for a small company made up to 31 December 2010
14 September 2010Cancellation of shares. Statement of capital on 14 September 2010
  • GBP 800
14 September 2010Purchase of own shares.
10 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
13 July 2010Termination of appointment of James Thomas as a director
18 May 2010Accounts for a small company made up to 31 December 2009
14 November 2009Change of name notice
14 November 2009Company name changed makers parking LIMITED\certificate issued on 14/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
19 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
19 October 2009Change of name notice
14 October 2009Director's details changed for James Thomas on 14 October 2009
14 October 2009Director's details changed for Darren Wootton on 14 October 2009
14 October 2009Director's details changed for Simon Lamb on 14 October 2009
14 October 2009Secretary's details changed for Stuart Rooker on 14 October 2009
14 October 2009Director's details changed for Peter Carl John Cowlard on 14 October 2009
14 October 2009Director's details changed for Stuart Rooker on 14 October 2009
26 August 2009Return made up to 21/08/09; full list of members
16 April 2009Accounts for a small company made up to 31 December 2008
26 August 2008Return made up to 21/08/08; full list of members
23 April 2008Registered office changed on 23/04/2008 from 1 colleton crescent exeter devon EX2 4DG
8 January 2008Particulars of mortgage/charge
28 December 2007Ad 14/12/07--------- £ si 999@1=999 £ ic 1/1000
18 December 2007New director appointed
18 December 2007New secretary appointed;new director appointed
18 December 2007Accounting reference date extended from 31/08/08 to 31/12/08
18 December 2007New director appointed
18 December 2007New director appointed
18 December 2007Resolutions
  • RES13 ‐ Apt dir, apt sec 21/08/07
18 December 2007New director appointed
17 December 2007Secretary resigned
17 December 2007Director resigned
21 August 2007Incorporation
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