GRAHAM MACHIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 11/06/2411 June 2024 | Change of details for Mr Graham Machin as a person with significant control on 2024-06-10 |
| 11/06/2411 June 2024 | Change of details for Mr Graham Machin as a person with significant control on 2024-06-10 |
| 11/06/2411 June 2024 | Change of details for Mr Graham Machin as a person with significant control on 2024-06-10 |
| 11/06/2411 June 2024 | Change of details for Mr Graham Machin as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Registered office address changed from 3 Hassam Parade Newcastle Staffordshire ST5 9DS to 225 Dimsdale Parade West Newcastle-Under-Lyme Staffordshire ST5 8ED on 2024-06-10 |
| 10/06/2410 June 2024 | Change of details for Mr Graham Machin as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Secretary's details changed for Miss Kay Garner on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Graham Machin on 2024-06-10 |
| 14/05/2414 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 05/04/195 April 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/11/1522 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAY SCOTT / 27/10/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAY GARNER / 27/10/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAY GARNER / 27/10/2014 |
| 19/11/1419 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/11/1323 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAY SCOTT / 30/10/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAY SCOTT / 27/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAY SCOTT / 27/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1 CLARE AVENUE PORTHILL NEWCASTLE STAFFORDSHIRE ST5 8EX |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACHIN / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: HOLBORN HOUSE, THE HOLBORN MADELEY CREWE CHESHIRE CW3 9DT |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
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