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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 June 2003 | Fully Satisfied |
N/A |
Debenture | 10 June 1999 | Fully Satisfied |
N/A |