MACHMADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of David Jeffrey Illingworth as a director on 2025-04-17 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-03-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-03-30 |
| 17/02/2417 February 2024 | Amended total exemption full accounts made up to 2022-03-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-30 with updates |
| 16/02/2316 February 2023 | Notification of Neil Phillip Illingworth as a person with significant control on 2022-12-05 |
| 16/02/2316 February 2023 | Notification of Reginald John Illingworth as a person with significant control on 2022-12-05 |
| 16/02/2316 February 2023 | Withdrawal of a person with significant control statement on 2023-02-16 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 15/07/1615 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021330980004 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | ADOPT ARTICLES 01/04/2015 |
| 17/06/1517 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENTHAM |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN ILLINGWORTH / 07/02/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD JOHN ILLINGWORTH / 07/02/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/1015 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY ILLINGWORTH |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NIGEL BENTHAM |
| 13/06/0813 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 02/06/95; 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 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | WD 02/02/89 AD 06/02/89--------- £ SI 98@1=98 £ IC 2/100 |
| 09/11/879 November 1987 | ALTER MEM AND ARTS 281087 |
| 21/07/8721 July 1987 | ALTER MEM AND ARTS 220587 |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 124/128 CITY ROAD LONDON E3C1V 2N |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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