Make Real Ltd was registered on 17 July 2001 and are based in Hailsham in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYKES, Ben | 17 July 2001 | - | 1 |
MARTINDALE, Clare Elizabeth | 18 May 2018 | - | 1 |
SCOTT, Robin | 17 July 2001 | - | 1 |
NICHOLLS, Stuart | 18 January 2005 | 01 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
CH01 - Change of particulars for director | 07 July 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 30 April 2019 | |
SH01 - Return of Allotment of shares | 24 April 2019 | |
PSC01 - N/A | 24 April 2019 | |
PSC07 - N/A | 24 April 2019 | |
PSC07 - N/A | 24 April 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
CONNOT - N/A | 03 January 2019 | |
CS01 - N/A | 24 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 06 June 2018 | |
RESOLUTIONS - N/A | 29 May 2018 | |
AP01 - Appointment of director | 24 May 2018 | |
CH03 - Change of particulars for secretary | 21 May 2018 | |
CH03 - Change of particulars for secretary | 21 May 2018 | |
CH01 - Change of particulars for director | 21 May 2018 | |
CH01 - Change of particulars for director | 21 May 2018 | |
CH01 - Change of particulars for director | 18 May 2018 | |
PSC01 - N/A | 18 May 2018 | |
PSC01 - N/A | 18 May 2018 | |
PSC09 - N/A | 18 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
SH01 - Return of Allotment of shares | 18 May 2018 | |
AA - Annual Accounts | 27 April 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CH01 - Change of particulars for director | 09 August 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
CS01 - N/A | 09 August 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 January 2016 | |
AR01 - Annual Return | 20 July 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
CH03 - Change of particulars for secretary | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
AAMD - Amended Accounts | 28 August 2014 | |
AA - Annual Accounts | 30 April 2014 | |
SH01 - Return of Allotment of shares | 02 April 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 07 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
AD01 - Change of registered office address | 31 August 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 14 April 2011 | |
MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AD01 - Change of registered office address | 03 September 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
AA - Annual Accounts | 15 April 2010 | |
TM01 - Termination of appointment of director | 14 February 2010 | |
169 - Return by a company purchasing its own shares | 21 September 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 24 September 2008 | |
169 - Return by a company purchasing its own shares | 12 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
AA - Annual Accounts | 24 April 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
363s - Annual Return | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363s - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 18 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
287 - Change in situation or address of Registered Office | 27 January 2005 | |
CERTNM - Change of name certificate | 06 December 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 11 April 2003 | |
287 - Change in situation or address of Registered Office | 11 April 2003 | |
363s - Annual Return | 12 August 2002 | |
NEWINC - New incorporation documents | 17 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 September 2010 | Outstanding |
N/A |