About

Registered Number: 05999823
Date of Incorporation: 15/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: The Business Store, 98-100 High Road, Rayleigh, SS6 7AE,

 

Make (Accessories) Ltd was founded on 15 November 2006, it's status in the Companies House registry is set to "Active". Halo Secretarial Ltd, Lee, Catharine Sian Philadelphia, Christofis, Maria are listed as the directors of this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Catharine Sian Philadelphia 15 November 2006 - 1
CHRISTOFIS, Maria 15 November 2006 08 July 2019 1
Secretary Name Appointed Resigned Total Appointments
HALO SECRETARIAL LTD 06 February 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 21 November 2019
PSC04 - N/A 21 November 2019
PSC07 - N/A 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
CH04 - Change of particulars for corporate secretary 24 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 15 November 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 November 2012
AP04 - Appointment of corporate secretary 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 17 November 2011
CH04 - Change of particulars for corporate secretary 17 November 2011
AD01 - Change of registered office address 10 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 05 September 2008
225 - Change of Accounting Reference Date 04 September 2008
287 - Change in situation or address of Registered Office 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
363a - Annual Return 15 January 2008
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.