LICHFIELD MACHINE TOOLS 1990 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 01/04/251 April 2025 | Change of details for Mr Craig Thomas Wilkins as a person with significant control on 2024-05-13 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/04/2412 April 2024 | Director's details changed for Mrs Sian Wilkins on 2024-04-01 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 06/10/216 October 2021 | Second filing of Confirmation Statement dated 2020-03-31 |
| 03/08/213 August 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/04/202 April 2020 | Confirmation statement made on 2020-03-31 with no updates |
| 07/11/197 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CESSATION OF MICHAEL RUTHERFORD HEDLEY AS A PSC |
| 29/05/1929 May 2019 | SECRETARY APPOINTED IAN ANDREW HINTON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDLEY |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/05/18 AUDITED ABRIDGED |
| 02/11/182 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/11/179 November 2017 | 31/05/17 AUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY KARL BOURNE |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MR MICHAEL RUTHERFORD HEDLEY |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/10/1523 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 20/09/2015 |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012172910004 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012172910003 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 14/11/1314 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/12/125 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/05/2012 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIS CHAPMAN |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/12/1021 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 10/09/2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM COPPICE SIDE INDL ESTATE BROWNHILLS WEST MIDLANDS WS8 7ZZ |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR KARL WILLIAM BOURNE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY LISA WILKINS |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1019 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/10/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS THERESA CHAPMAN / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 07/05/097 May 2009 | GBP IC 80/69.2 07/04/09 GBP SR [email protected]=10.8 |
| 23/04/0923 April 2009 | AUTHORISE CONTRACT 07/04/2009 |
| 17/04/0917 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0917 April 2009 | GBP IC 100/80 23/03/09 GBP SR 20@1=20 |
| 17/04/0917 April 2009 | S-DIV |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0310 December 2003 | CANCEL B SHAR DEMRG DIV 05/08/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED LICHFIELD MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 17/03/8417 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
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