About

Registered Number: 06520667
Date of Incorporation: 03/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 26 Providence Park, Southampton, SO16 7QN,

 

Made Construction Ltd was founded on 03 March 2008 and has its registered office in Southampton, it has a status of "Active". There are 4 directors listed as Knowles, Dorothy Celine, Knowles, Michael, Hcs Secretarial Limited, Hanover Directors Limited for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Michael 03 March 2008 - 1
HANOVER DIRECTORS LIMITED 03 March 2008 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Dorothy Celine 03 March 2008 - 1
HCS SECRETARIAL LIMITED 03 March 2008 03 March 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 11 June 2019
DISS40 - Notice of striking-off action discontinued 08 June 2019
CS01 - N/A 06 June 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 02 April 2014
AD04 - Change of location of company records to the registered office 02 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 05 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2012
AA - Annual Accounts 13 May 2011
SH01 - Return of Allotment of shares 12 May 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
AD01 - Change of registered office address 05 April 2011
AR01 - Annual Return 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
AD01 - Change of registered office address 03 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 08 March 2010
AD01 - Change of registered office address 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 23 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
NEWINC - New incorporation documents 03 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.