EXCEL MACHINE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 29/05/2529 May 2025 | Change of details for Mr Saroop Singh Sokhi as a person with significant control on 2024-10-03 |
| 29/05/2529 May 2025 | Termination of appointment of Saroop Singh Sokhi as a director on 2024-10-03 |
| 29/05/2529 May 2025 | Termination of appointment of Saroop Singh Sokhi as a secretary on 2024-10-03 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 03/06/2013 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SAROOP SINGH SOKHI / 03/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 03/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAROOP SINGH SOKHI / 03/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, UNITED KINGDOM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 68 EATON AVENUE, HIGH WYCOMBE, BUCKS, HP12 3BS |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW |
| 04/07/114 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 08/05/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 08/05/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAROOP SINGH SOKHI / 08/05/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SAROOP SINGH SOKHI / 08/05/2011 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 08/05/2010 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 08/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAROOP SINGH SOKHI / 08/05/2010 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/10/096 October 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0916 July 2009 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED PINNACLE MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: BRINDLEY ROAD NORTH,, BAYTON ROAD INDUSTRIAL ESTATE,, EXHALL,, COVENTRY, CV7 9EP |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | WD 20/01/88 AD 21/12/87--------- £ SI 100@1=100 £ IC 2/102 |
| 05/10/875 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: UNIT 1 COLLIERY LANE, EXHALL, NEAR COVENTRY, WEST MIDLANDS |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/11/8110 November 1981 | CERTIFICATE OF INCORPORATION |
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