Founded in 2008, Make (UK) Ltd has its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". Make (UK) Ltd has 5 directors listed as Bainbridge, Christopher Jonathan, Mcminn, Andrew James, Russell, Andrew Malcolm, Sanders, Carla Joanne, Street, Katie Rebecca in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAINBRIDGE, Christopher Jonathan | 13 March 2008 | - | 1 |
MCMINN, Andrew James | 13 March 2008 | - | 1 |
RUSSELL, Andrew Malcolm | 24 August 2020 | - | 1 |
SANDERS, Carla Joanne | 13 March 2008 | - | 1 |
STREET, Katie Rebecca | 11 June 2016 | 27 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 September 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
SH01 - Return of Allotment of shares | 06 August 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 30 December 2017 | |
SH03 - Return of purchase of own shares | 04 September 2017 | |
SH01 - Return of Allotment of shares | 16 August 2017 | |
SH06 - Notice of cancellation of shares | 16 August 2017 | |
CS01 - N/A | 16 March 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
RESOLUTIONS - N/A | 22 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2016 | |
SH01 - Return of Allotment of shares | 20 June 2016 | |
AP01 - Appointment of director | 16 June 2016 | |
AR01 - Annual Return | 08 April 2016 | |
CH01 - Change of particulars for director | 08 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
CH03 - Change of particulars for secretary | 04 June 2015 | |
CH01 - Change of particulars for director | 04 June 2015 | |
AD01 - Change of registered office address | 08 May 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 19 October 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 12 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 02 April 2009 | |
NEWINC - New incorporation documents | 13 March 2008 |