About

Registered Number: 06995362
Date of Incorporation: 19/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Unit 18b Vansittart Estate, Windsor, SL4 1SE,

 

Founded in 2009, Makeoffer Ltd have registered office in Windsor, it's status is listed as "Active". We don't currently know the number of employees at the business. Ballin, Emma Victoria, Watson, Simon, Ballin, Harry David are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLIN, Emma Victoria 13 June 2014 - 1
WATSON, Simon 01 November 2012 - 1
BALLIN, Harry David 01 November 2012 13 June 2014 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 29 September 2016
AD01 - Change of registered office address 06 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 18 September 2013
MR01 - N/A 09 July 2013
AA - Annual Accounts 10 April 2013
AP01 - Appointment of director 26 November 2012
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 11 November 2012
AD01 - Change of registered office address 08 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 24 September 2010
CERTNM - Change of name certificate 12 August 2010
CONNOT - N/A 12 August 2010
CERTNM - Change of name certificate 03 August 2010
CONNOT - N/A 03 August 2010
RESOLUTIONS - N/A 15 July 2010
CONNOT - N/A 15 July 2010
RESOLUTIONS - N/A 12 October 2009
RESOLUTIONS - N/A 12 October 2009
MISC - Miscellaneous document 12 October 2009
MISC - Miscellaneous document 12 October 2009
SH01 - Return of Allotment of shares 12 October 2009
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.