G.W. MACHIN AND SON LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Confirmation statement made on 2025-08-01 with no updates

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20/07/2520 July 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/08/233 August 2023 Termination of appointment of Jonathon George East as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Maisie Machin as a secretary on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Tracey Elaine Robinson as a director on 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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03/08/233 August 2023 Change of details for Mrs Jacqueline Ann Pola as a person with significant control on 2023-07-31

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03/08/233 August 2023 Satisfaction of charge 1 in full

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15/07/2315 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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04/08/214 August 2021 Notification of Jacqueline Ann Pola as a person with significant control on 2021-07-10

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04/08/214 August 2021 Cessation of Derek William Machin as a person with significant control on 2021-07-10

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16/07/2116 July 2021 Registered office address changed from Bank Farm Surfleet Bank Surfleet Nr Spalding Lincs PE11 4DR to 2 Low Road Congham King's Lynn PE32 1AE on 2021-07-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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16/12/1916 December 2019 31/05/19 TOTAL EXEMPTION FULL

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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10/12/1810 December 2018 31/05/18 TOTAL EXEMPTION FULL

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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18/12/1718 December 2017 31/05/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 DIRECTOR APPOINTED JACQUELINE ANN POLA

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/03/1618 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/05/1423 May 2014 DIRECTOR APPOINTED JONATHON GEORGE EAST

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02/04/142 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MACHIN / 01/10/2009

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01/04/101 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/03/0927 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/03/0819 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/03/0726 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/03/0622 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/03/0530 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/03/0422 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/03/0320 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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25/03/0225 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/03/0120 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/03/0027 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/03/9916 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/03/9819 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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25/03/9725 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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15/03/9515 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/03/949 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/03/9231 March 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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03/06/913 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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03/04/903 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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16/03/8916 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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16/03/8916 March 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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13/05/8813 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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13/05/8813 May 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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08/09/878 September 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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21/08/8621 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8628 July 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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