Makit Fairs Ltd

About

Registered Number: 05012746

Date of Incorporation: 12/01/2004 (20 years and 4 months ago)

Company Status: Active

Registered Address: Norfolk House, 4 Station Road, St Ives, Cambridgeshire, PE27 5AF,

Makit Fairs Ltd was registered on 12 January 2004 with its registered office in St Ives, Cambridgeshire, it's status is listed as "Active". The companies directors are listed as Stephenson, Frederick Thomas, Stephenson, Frederick Thomas, Stephenson, Linda Mary, Stephenson, Frederick Thomas, Stephenson, Priscilla Mary at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STEPHENSON, Frederick Thomas	21 January 2014	-	1
STEPHENSON, Frederick Thomas	12 January 2004	12 June 2008	1
STEPHENSON, Priscilla Mary	14 May 2008	21 January 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
STEPHENSON, Frederick Thomas	01 February 2013	-	1
STEPHENSON, Linda Mary	06 October 2009	01 February 2013	1

Filing History

Document Type	Date
CS01 - N/A	17 August 2020
RESOLUTIONS - N/A	17 October 2019
RESOLUTIONS - N/A	16 October 2019
CS01 - N/A	11 July 2019
AA - Annual Accounts	28 March 2019
CS01 - N/A	18 July 2018
AA - Annual Accounts	31 May 2018
AA01 - Change of accounting reference date	14 November 2017
CS01 - N/A	11 July 2017
TM01 - Termination of appointment of director	04 April 2017
AP01 - Appointment of director	02 March 2017
AA - Annual Accounts	27 February 2017
CS01 - N/A	08 July 2016
CH01 - Change of particulars for director	03 June 2016
AD01 - Change of registered office address	27 May 2016
AA - Annual Accounts	28 January 2016
AR01 - Annual Return	02 July 2015
AR01 - Annual Return	19 January 2015
SH01 - Return of Allotment of shares	19 January 2015
AA - Annual Accounts	10 December 2014
CERTNM - Change of name certificate	04 February 2014
AP01 - Appointment of director	03 February 2014
TM01 - Termination of appointment of director	03 February 2014
AR01 - Annual Return	22 January 2014
CH01 - Change of particulars for director	21 January 2014
AP03 - Appointment of secretary	21 January 2014
TM02 - Termination of appointment of secretary	21 January 2014
AA - Annual Accounts	09 December 2013
AR01 - Annual Return	26 February 2013
AA - Annual Accounts	12 December 2012
AR01 - Annual Return	24 February 2012
AA - Annual Accounts	05 December 2011
AR01 - Annual Return	25 January 2011
AA - Annual Accounts	18 November 2010
AR01 - Annual Return	04 February 2010
CH01 - Change of particulars for director	04 February 2010
AA - Annual Accounts	08 January 2010
AP03 - Appointment of secretary	09 October 2009
TM02 - Termination of appointment of secretary	09 October 2009
363a - Annual Return	04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 June 2008
225 - Change of Accounting Reference Date	23 June 2008
288a - Notice of appointment of directors or secretaries	23 June 2008
288b - Notice of resignation of directors or secretaries	19 June 2008
CERTNM - Change of name certificate	19 June 2008
AA - Annual Accounts	14 May 2008
363a - Annual Return	23 April 2008
AA - Annual Accounts	29 October 2007
363a - Annual Return	16 January 2007
AA - Annual Accounts	17 November 2006
363a - Annual Return	31 January 2006
363s - Annual Return	06 October 2005
AA - Annual Accounts	12 May 2005
288a - Notice of appointment of directors or secretaries	22 January 2004
288a - Notice of appointment of directors or secretaries	22 January 2004
288b - Notice of resignation of directors or secretaries	22 January 2004
288b - Notice of resignation of directors or secretaries	22 January 2004
287 - Change in situation or address of Registered Office	22 January 2004
NEWINC - New incorporation documents	12 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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