GLYN PETER MACHIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 23/01/2423 January 2024 | Registered office address changed from First Floor 5-6 Argyll Street Sutherland House London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/04/204 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENNAIRAM HOLDING APS |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/06/1624 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUGHESMAN |
| 20/10/1420 October 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER MACHIN / 01/08/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8SB UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/07/1313 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/06/1216 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR NICHOLAS JOHN HUGHESMAN |
| 19/06/1119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN PETER MACHIN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR GLYN PETER MACHIN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GLYN PETER MACHIN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 07/06/107 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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