About

Registered Number: 06533906
Date of Incorporation: 13/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 32 Gloucester Road, Bournemouth, BH7 6HZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.