About

Registered Number: 03750258
Date of Incorporation: 09/04/1999 (26 years ago)
Company Status: Active
Registered Address: Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, HA8 6LR

 

Based in Whitchurch Lane in Edgware Middx, Make - A - Die Laser Ltd was registered on 09 April 1999, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this business are listed as Esqulant, Anthony, Esqulant, Mark Victor, Esqulant, Jean Carol at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESQULANT, Anthony 09 April 1999 - 1
ESQULANT, Mark Victor 19 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ESQULANT, Jean Carol 09 April 1999 30 April 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
PSC04 - N/A 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 November 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 26 November 2013
MR04 - N/A 26 June 2013
MR04 - N/A 26 June 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 24 May 2012
AP01 - Appointment of director 24 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 20 January 2004
395 - Particulars of a mortgage or charge 14 June 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 23 June 2000
225 - Change of Accounting Reference Date 15 June 2000
395 - Particulars of a mortgage or charge 16 June 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
287 - Change in situation or address of Registered Office 01 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
NEWINC - New incorporation documents 09 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2003 Fully Satisfied

N/A

Debenture 10 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.