MACHINEWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/01/1529 January 2015 | SECTION 175 CONFLICT OF INTEREST 04/12/2014 |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KITCHEN |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MR MICHAEL LAMING |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/108 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORRESTER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES MANLEY / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | S-DIV 10/12/02 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 18/12/0218 December 2002 | � NC 100/115000 10/12 |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 09/12/029 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | ARTICLES OF ASSOCIATION |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | COMPANY NAME CHANGED IMCO (282002) LIMITED CERTIFICATE ISSUED ON 02/12/02; RESOLUTION PASSED ON 29/11/02 |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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