MAKWAY LIMITED — Filings & Documents (108)
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(E)Return of final meeting
2026-06-29 · Other
(E)Final statement of accounts
2026-06-29 · Other
(E)Special resolution
2026-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-09-11 · Winding Up
(E)Special Resolution (Winding Up)
2025-09-11 · Winding Up
(E)FNW1 - Certificate of solvency
2025-09-11 · Other
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-07 · Charges
(E)Instrument
2017-09-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-15 · Charges
(E)Certificate of Registration of Charge
2008-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-16 · Charges
(E)Certificate of Registration of Charge
2007-03-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)Certificate of Registration of Charge
2004-03-16 · Charges
(E)FM1 - Mortgage or charge details
2004-03-16 · Charges
(E)Certificate of Registration of Charge
2003-12-19 · Charges
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-24 · Annual Return
(E)Memorandum of satisfaction
2002-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-27 · Other
(E)FSC1 - Return of Allotments
1997-10-27 · Share Related
(E)Ordinary resolution
1997-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-27 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Amended document
1992-04-23 · Other
(E)Amended document
1992-04-23 · Other
(E)Amended document
1992-04-23 · Other
(E)Amended document
1992-04-23 · Other
(E)Amended document
1992-04-23 · Other
(E)Amended document
1992-04-23 · Other
(E)Amended document
1992-04-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Annual return
1988-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
(E)Annual return
1987-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-12-27 · Memorandum & Articles
(E)Annual return
1985-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Certificate of Registration of Charge
1985-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-06-29 | |
| (E)Final statement of accounts | Other | 2026-06-29 | |
| (E)Special resolution | Other | 2026-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-09-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-07 | |
| (E)Instrument | Other | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-27 | |
| (E)Ordinary resolution | Other | 1997-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)Amended document | Other | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 |
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