F. MACHIN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Change of details for Mr William Frank Machin as a person with significant control on 2022-03-10 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 14/11/2414 November 2024 | Notification of Wendy Elizabeth Machin as a person with significant control on 2022-03-10 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 01/06/231 June 2023 | Appointment of Mrs Wendy Elizabeth Machin as a director on 2001-02-16 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/11/2228 November 2022 | Notification of William Frank Machin as a person with significant control on 2022-03-10 |
| 28/11/2228 November 2022 | Cessation of Richard Edward Machin as a person with significant control on 2022-03-10 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Termination of appointment of Richard Edward Machin as a director on 2022-03-10 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 19/11/2119 November 2021 | Director's details changed for Mr William Frank Machin on 2021-11-15 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/2112 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/11/2014 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/12/195 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/12/186 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/12/1719 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/11/1220 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR WILLIAM FRANK MACHIN |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MACHIN / 07/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MACHIN / 07/11/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/076 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 01/06/04 |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 01/06/04 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 07/11/94; NO CHANGE 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 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/03/7814 March 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/78 |
| 02/12/772 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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