MADE EASY LTD
Active - Accounts Filed
General Information
NAME
MADE EASY LTD
COMPANY NUMBER
05367912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/02/2005
(19 years and 9 months old)
WEBSITE
3dmadeeasy.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP2 0AJ
Crane Court
302 London Road
Ipswich
Suffolk
IP2 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERLORD YACHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MADE EASY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Christopher Hamilton Spear Dawson (902085614) has left the board |
| 30/05/2024 | New Board Member Lesley Margaret Dawson (902085613) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADE EASY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADE EASY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE EASY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2014 - Present (10 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
28/05/2024 - Present (5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
17/02/2005 - Present (19 years and 9 months) 17/02/2005 - Present (19 years and 9 months) 17/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
17/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERLORD ESTATES LIMITED | Active - Accounts Filed | View Report |
| MASTERLORD PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MASTERLORD YACHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MADE EASY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Christopher Hamilton Spear Dawson (902085614) has left the board |
| 30/05/2024 | New Board Member Lesley Margaret Dawson (902085613) Appointed |
| 04/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Christopher Hamilton Dawson (902085614) Appointed |
| 24/09/2014 | Christopher Hamilton Dawson (919090631) has left the board |
| 16/09/2014 | David James Pitt (910229625) has left the board |
| 16/09/2014 | Iain George Hatfield (905840964) has left the board |
| 16/09/2014 | New Board Member Jonathan William Bloomfield (909818477) Appointed |
| 16/09/2014 | Hester Catharina Steenkamp (913760846) has left the board |
| 16/09/2014 | New Board Member Christopher Hamilton Dawson (919090631) Appointed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 11/01/2013 | Valerie Anita Hockley (910579464) has left the board |
| 03/10/2012 | New Accounts filed |
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