Date | Description |
2023-10-07 |
update account_category FULL => MEDIUM |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22 |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WOOTTON / 06/05/2022 |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN WOOTTON / 06/05/2022 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-04 |
delete source_ip 46.32.240.45 |
2021-02-04 |
insert source_ip 35.189.118.249 |
2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
2020-08-03 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-18 |
delete source_ip 54.247.92.118 |
2020-02-18 |
insert source_ip 46.32.240.45 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update num_mort_outstanding 2 => 1 |
2018-11-07 |
update num_mort_satisfied 1 => 2 |
2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-09-14 |
delete otherexecutives Michael Wood |
2018-09-14 |
delete email m...@makers.biz |
2018-09-14 |
delete person Michael Wood |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
2018-08-09 |
update account_category SMALL => FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
2017-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-20 |
delete person Warner Bows Out |
2017-03-20 |
insert person Warner Bows Out |
2017-01-05 |
insert otherexecutives Michael Wood |
2017-01-05 |
insert email m...@makers.biz |
2017-01-05 |
insert person Michael Wood |
2016-11-24 |
delete person Ranks Swell |
2016-09-29 |
insert person Ranks Swell |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
2015-09-08 |
update statutory_documents 21/08/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
2014-09-12 |
update statutory_documents 21/08/14 FULL LIST |
2014-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-09-10 |
update statutory_documents ALTER ARTICLES 28/07/2014 |
2014-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-09-10 |
update statutory_documents 28/07/14 STATEMENT OF CAPITAL GBP 600 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-06-13 |
update website_status FlippedRobots => OK |
2014-06-13 |
delete coo Darren Wootton |
2014-06-13 |
delete otherexecutives Peter Cowlard |
2014-06-13 |
delete personal_emails p...@makers.biz |
2014-06-13 |
insert sales_emails sa..@makers.biz |
2014-06-13 |
delete email p...@makers.biz |
2014-06-13 |
delete partner_pages_linkeddomain sika.co.uk |
2014-06-13 |
delete person Peter Cowlard |
2014-06-13 |
delete source_ip 173.254.28.100 |
2014-06-13 |
insert email sa..@makers.biz |
2014-06-13 |
insert person Line Marking |
2014-06-13 |
insert service_pages_linkeddomain emseal.com |
2014-06-13 |
insert source_ip 54.247.92.118 |
2014-06-13 |
update person_title Darren Wootton: Operations Director; Director => Technical & Operations Director; Director |
2014-06-02 |
update website_status OK => FlippedRobots |
2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWLARD |
2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
2013-08-27 |
update statutory_documents 21/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-08-29 |
update statutory_documents 21/08/12 FULL LIST |
2012-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-10-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-08-22 |
update statutory_documents 21/08/11 FULL LIST |
2011-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-09-14 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 800 |
2010-09-10 |
update statutory_documents 21/08/10 FULL LIST |
2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
2010-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-11-14 |
update statutory_documents COMPANY NAME CHANGED MAKERS PARKING LIMITED
CERTIFICATE ISSUED ON 14/11/09 |
2009-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-10-19 |
update statutory_documents CHANGE OF NAME 12/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOTTON / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CARL JOHN COWLARD / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMB / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009 |
2009-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG |
2008-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-12-18 |
update statutory_documents APT DIR, APT SEC 21/08/07 |
2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
2007-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |