MAKE RETAIL LIMITED - History of Changes


DateDescription
2025-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25
2024-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-04-07 delete address UNIT 59 MURDOCK ROAD MANTON INDUSTRIAL ESTATE BEDFORD ENGLAND MK41 7PL
2023-04-07 insert address UNIT A BURY CLOSE HIGHAM FERRERS NORTHANTS NN10 8HQ
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PRATT / 09/01/2023
2023-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PRATT / 09/01/2023
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2022 FROM UNIT 59 MURDOCK ROAD MANTON INDUSTRIAL ESTATE BEDFORD MK41 7PL ENGLAND
2022-02-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PRATT / 01/02/2022
2022-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PRATT / 01/02/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-10-30 update account_ref_month 8 => 3
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-03-31
2020-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-06 update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-01-07 delete sic_code 47910 - Retail sale via mail order houses or via Internet
2020-01-07 insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-07 insert company_previous_name MAKE GREEN LIMITED
2019-09-07 update name MAKE GREEN LIMITED => MAKE RETAIL LIMITED
2019-08-08 update statutory_documents COMPANY NAME CHANGED MAKE GREEN LIMITED CERTIFICATE ISSUED ON 08/08/19
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-07 delete address FIRST FLOOR , DOMBEY COURT THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MK41 7PZ
2019-02-07 insert address UNIT 59 MURDOCK ROAD MANTON INDUSTRIAL ESTATE BEDFORD ENGLAND MK41 7PL
2019-02-07 update registered_address
2019-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM FIRST FLOOR , DOMBEY COURT THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MK41 7PZ
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-08-31
2018-05-09 update accounts_next_due_date 2018-06-23 => 2019-05-31
2018-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-07 update account_ref_day 30 => 31
2018-04-07 update account_ref_month 9 => 8
2018-04-07 update accounts_next_due_date 2018-06-30 => 2018-06-23
2018-03-23 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/08/2017
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-02-10 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-01-21 update statutory_documents 01/12/15 FULL LIST
2015-07-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-07-08 update accounts_last_madeup_date null => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-20 => 2016-06-30
2015-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-07 delete address FIRST FLOOR , DOMBEY COURT THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD ENGLAND MK41 7PZ
2015-01-07 insert address FIRST FLOOR , DOMBEY COURT THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MK41 7PZ
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2014-09-20 => 2014-12-01
2015-01-07 update returns_next_due_date 2015-10-18 => 2015-12-29
2014-12-11 update statutory_documents 01/12/14 FULL LIST
2014-12-07 delete address 32 FURNACE DRIVE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4RP
2014-12-07 insert address FIRST FLOOR , DOMBEY COURT THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD ENGLAND MK41 7PZ
2014-12-07 update registered_address
2014-12-05 update statutory_documents DIRECTOR APPOINTED MR DOMINIC QUIRKE
2014-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC QUIRKE
2014-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 32 FURNACE DRIVE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4RP
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR DOMINIC QUIRKE
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR GARRY HONE
2014-11-07 delete address 32 FURNACE DRIVE THRAPSTON KETTERING NORTHAMPTONSHIRE ENGLAND NN14 4RP
2014-11-07 insert address 32 FURNACE DRIVE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4RP
2014-11-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-09-20
2014-11-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-10-20 update statutory_documents 20/09/14 FULL LIST
2013-09-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION