MACHINE MART LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 12/03/2512 March 2025 | Full accounts made up to 2024-05-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 06/03/246 March 2024 | Full accounts made up to 2023-05-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-05-31 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-05-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 20/06/1820 June 2018 | CESSATION OF JOHN ALAN CLARKE AS A PSC |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKE GROUP INTERNATIONAL LIMITED |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILLIAMS / 01/06/2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEPHENSON |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/01/1418 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/01/135 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS SANDRA ELAINE CLARKE |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR JOHN ALAN CLARKE |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MISS TRACEY CLARKE |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT STEPHENSON / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED JACQUELINE WILLIAMS |
| 07/07/097 July 2009 | DISS40 (DISS40(SOAD)) |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/998 October 1999 | S366A DISP HOLDING AGM 23/09/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/10/9710 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 03/07/973 July 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 03/07/973 July 1997 | RE:£999000 30/05/97 |
| 03/07/973 July 1997 | £ NC 1000/5000000 30/05/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/08/9316 August 1993 | NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | SECRETARY RESIGNED |
| 16/08/9316 August 1993 | SECRETARY RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: C/O PEAT MARWICK MCLINTOCK ARLEN HOUSE SALISBURY ROAD LEICESTER LE1 7QS |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 01/02/901 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/07/8926 July 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: HALPERN & WOOLF ALBERTON HOUSE ST MARY'S PARSONAGE MANCHESTER M3 2WJ |
| 26/07/8926 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: C/O BROOKS & PARTNERS 5TH FLOOR BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/04/8113 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8113 April 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company