L.J. MACHINE TOOLS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Appointment of Mr Alan David Harland as a director on 2024-08-01

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with updates

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01/07/241 July 2024 Change of details for Mr James Harland as a person with significant control on 2024-04-06

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01/07/241 July 2024 Director's details changed for Mr Mark Thomas Joseph Harland on 2024-04-06

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01/07/241 July 2024 Director's details changed for Mr Ian James Harland on 2024-04-06

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01/07/241 July 2024 Registered office address changed from 187D Union Street Lurgan Craigavon County Armagh BT66 8EQ to 187D Union Street Lurgan Craigavon Co Armagh BT66 8EQ on 2024-07-01

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01/07/241 July 2024 Change of details for Mrs Lillian Harland as a person with significant control on 2024-04-06

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01/07/241 July 2024 Secretary's details changed for Mrs Lillian Harland on 2024-04-06

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01/07/241 July 2024 Director's details changed for Mrs Lillian Harland on 2024-04-06

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01/07/241 July 2024 Director's details changed for Mr James Harland on 2024-04-06

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Director's details changed for Mr Ian James Harland on 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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04/06/184 June 2018 31/08/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0136790007

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0136790005

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0136790006

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 187D UNION STREET LURGAN CRAIGAVON COUNTY ARMAGH BT66 8EQ

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/07/135 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARLAND / 30/06/2011

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LILLIAN HARLAND / 30/06/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 187D UNION STREET LURGAN CO ARMAGH BT66 8EQ

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN HARLAND / 30/06/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HARLAND / 30/06/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS JOSEPH HARLAND / 30/06/2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HARLAND / 01/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLAND / 01/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS JOSEPH HARLAND / 01/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN HARLAND / 01/06/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LILLIAN HARLAND / 01/06/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 30/06/09 ANNUAL RETURN SHUTTLE

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23/07/0923 July 2009 31/08/08 ANNUAL ACCTS

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27/01/0927 January 2009 PARS RE MORTAGE

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08/09/088 September 2008 30/06/08 ANNUAL RETURN SHUTTLE

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10/07/0810 July 2008 31/08/07 ANNUAL ACCTS

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23/10/0723 October 2007 30/06/07

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01/08/071 August 2007 31/08/06 ANNUAL ACCTS

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04/07/074 July 2007 NOTICE OF INTS OUTSIDE UK

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20/09/0620 September 2006 31/08/05 ANNUAL ACCTS

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05/09/065 September 2006 30/06/06 ANNUAL RETURN SHUTTLE

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18/07/0618 July 2006 NOTICE OF INTS OUTSIDE UK

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02/09/052 September 2005 30/06/05 ANNUAL RETURN SHUTTLE

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11/07/0511 July 2005 31/08/04 ANNUAL ACCTS

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19/08/0419 August 2004 30/06/04 ANNUAL RETURN SHUTTLE

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20/07/0420 July 2004 31/08/03 ANNUAL ACCTS

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16/01/0416 January 2004 PARS RE MORTAGE

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09/07/039 July 2003 30/06/03 ANNUAL RETURN SHUTTLE

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04/07/034 July 2003 31/08/02 ANNUAL ACCTS

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19/11/0219 November 2002 30/06/02 ANNUAL RETURN SHUTTLE

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09/07/029 July 2002 31/08/01 ANNUAL ACCTS

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08/09/018 September 2001 31/08/00 ANNUAL ACCTS

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04/09/014 September 2001 30/06/01 ANNUAL RETURN SHUTTLE

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26/02/0126 February 2001 PARS RE MORTAGE

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26/02/0126 February 2001 PARS RE MORTAGE

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31/08/0031 August 2000 31/08/99 ANNUAL ACCTS

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24/08/0024 August 2000 30/06/00 ANNUAL RETURN SHUTTLE

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19/06/0019 June 2000 NOTICE OF INTS OUTSIDE UK

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06/02/006 February 2000 CHANGE OF DIRS/SEC

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04/07/994 July 1999 30/06/99 ANNUAL RETURN SHUTTLE

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03/07/993 July 1999 31/08/98 ANNUAL ACCTS

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03/07/983 July 1998 31/08/97 ANNUAL ACCTS

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24/06/9824 June 1998 30/06/98 ANNUAL RETURN SHUTTLE

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07/07/977 July 1997 CHANGE IN SIT REG ADD

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04/07/974 July 1997 31/08/96 ANNUAL ACCTS

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01/07/971 July 1997 30/06/97 ANNUAL RETURN SHUTTLE

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15/11/9615 November 1996 CHANGE OF DIRS/SEC

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25/07/9625 July 1996 30/06/96 ANNUAL RETURN SHUTTLE

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03/07/963 July 1996 31/08/95 ANNUAL ACCTS

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21/05/9621 May 1996 AUDITOR RESIGNATION

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14/07/9514 July 1995 30/06/95 ANNUAL RETURN SHUTTLE

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03/07/953 July 1995 31/08/94 ANNUAL ACCTS

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14/02/9514 February 1995 SPECIAL/EXTRA RESOLUTION

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05/07/945 July 1994 30/06/94 ANNUAL RETURN SHUTTLE

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05/07/945 July 1994 31/08/93 ANNUAL ACCTS

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16/07/9316 July 1993 31/08/92 ANNUAL ACCTS

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01/07/931 July 1993 30/06/93 ANNUAL RETURN SHUTTLE

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10/07/9210 July 1992 30/06/92 ANNUAL RETURN FORM

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10/07/9210 July 1992 31/08/91 ANNUAL ACCTS

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29/07/9129 July 1991 17/07/91 ANNUAL RETURN

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26/07/9126 July 1991 30/08/90 ANNUAL ACCTS

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04/07/904 July 1990 21/06/90 ANNUAL RETURN

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03/07/903 July 1990 31/08/89 ANNUAL ACCTS

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16/01/9016 January 1990 22/06/89 ANNUAL RETURN

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19/06/8919 June 1989 31/08/88 ANNUAL ACCTS

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19/06/8919 June 1989 SPECIAL/EXTRA RESOLUTION

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15/04/8915 April 1989 30/12/88 ANNUAL RETURN

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09/03/899 March 1989 26/11/87 ANNUAL RETURN

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19/10/8819 October 1988 CHANGE OF DIRS/SEC

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22/09/8822 September 1988 CHANGE IN SIT REG ADD

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23/06/8823 June 1988 31/08/87 ANNUAL ACCTS

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22/09/8722 September 1987 31/08/86 ANNUAL ACCTS

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05/12/865 December 1986 31/08/85 ANNUAL ACCTS

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15/05/8615 May 1986 06/12/85 ANNUAL RETURN

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02/01/862 January 1986 31/08/84 ANNUAL ACCTS

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21/08/8521 August 1985 CHANGE IN SIT REG OFFICE

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15/08/8515 August 1985 14/09/84 ANNUAL RETURN

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13/09/8413 September 1984 31/08/83 ANNUAL ACCTS

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04/06/844 June 1984 04/11/83 ANNUAL RETURN

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15/02/8315 February 1983 31/12/82 ANNUAL RETURN

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21/12/8221 December 1982 NOTICE OF ARD

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23/03/8223 March 1982 31/12/81 ANNUAL RETURN

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15/05/8115 May 1981 31/12/80 ANNUAL RETURN

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20/06/7920 June 1979 MEMORANDUM

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20/06/7920 June 1979 SITUATION OF REG OFFICE

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20/06/7920 June 1979 CERTIFICATE OF INCORPORATION

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20/06/7920 June 1979 DECL ON COMPL ON INCORP

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20/06/7920 June 1979 STATEMENT OF NOMINAL CAP

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20/06/7920 June 1979 ARTICLES

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