R MACHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Director's details changed for Mr Robin William John Machell on 2024-11-19 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Janet Anna Machell as a secretary on 2023-01-16 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM LEIGH HOUSE 29-32 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 14/10/1514 October 2015 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANN MACHELL / 14/10/2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 1 PARKVIEW COURT ST PAUL'S ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 17/11/1317 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/03/124 March 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL |
| 10/01/1210 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM ST MICHAELS MEWS 18-22 ST MICHAELS ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MRS JANET ANN MACHELL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ROBIN PATRICK MACHELL |
| 19/01/1019 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN MACHELL / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATRICK MACHELL / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM JOHN MACHELL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ROBIN PATRICK MACHELL |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MRS JANET ANN MACHELL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY T.I.B. SECRETARIES LIMITED |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN KENMIR |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ROBIN WILLIAM JOHN MACHELL |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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