I. D. MACHINERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/06/2428 June 2024 | Change of details for I.D. Machinery Sales Limited as a person with significant control on 2024-06-24 |
| 25/06/2425 June 2024 | Director's details changed for Mr John Henry Brasier on 2024-06-25 |
| 25/06/2425 June 2024 | Secretary's details changed for Mr John Henry Brasier on 2024-06-25 |
| 25/06/2425 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Ian James Dothie as a director on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DOTHIE |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MRS SARAH CATHERINE FARR |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOTHIE / 29/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012134800026 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOTHIE / 01/08/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / I.D. MACHINERY SALES LIMITED / 06/04/2016 |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOTHIE / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BRASIER / 12/12/2017 |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOTHIE / 08/12/2016 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN DOTHIE / 01/10/2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOTHIE |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/09/1420 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012134800024 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012134800025 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012134800024 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DOTHIE / 29/11/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN DOTHIE / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DOTHIE / 29/11/2011 |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DOTHIE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DOTHIE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BRASIER / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN DOTHIE / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: ALSTON DRIVE BRADWELL ABBEY INDUSTRIAL ESTATE MILTON KEYNES BUCKS MK13 9HB |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 04/05/914 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | MEMORANDUM OF ASSOCIATION |
| 23/07/8623 July 1986 | GAZETTABLE DOCUMENT |
| 06/04/776 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/77 |
| 22/05/7522 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/7522 May 1975 | CERTIFICATE OF INCORPORATION |
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