MACKENZIE TOOLS AND PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003620310011 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEC ROGER WILLIAM STRETCH / 16/11/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE STRETCH / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MS YVONNE STRETCH |
| 01/08/181 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STRETCH |
| 19/07/1819 July 2018 | CESSATION OF ROGER STRETCH AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 06/10/176 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/03/167 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 8A PALMERS ROAD EAST MOONS MOAT REDDITCH WEST MIDLANDS B98 0RF |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM ANTHONY ROAD BIRMINGHAM WEST MIDLANDS B8 3AA |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STRETCH / 28/03/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 24/01/9424 January 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/09/9216 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: ACME WORKS, FINCH ROAD, BIRMINGHAM 19 |
| 07/04/887 April 1988 | RETURN MADE UP TO 29/02/88; NO CHANGE OF MEMBERS |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 05/11/765 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 26/05/7626 May 1976 | ANNUAL RETURN MADE UP TO 30/12/75 |
| 25/06/4025 June 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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