T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | SOLVENCY STATEMENT DATED 20/03/17 |
| 19/04/1719 April 2017 | REDUCE ISSUED CAPITAL 20/03/2017 |
| 19/04/1719 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 1 |
| 19/04/1719 April 2017 | STATEMENT BY DIRECTORS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MACDONALD |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1429 April 2014 | COMPANY NAME CHANGED ROCKWELL MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 29/04/14 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD REDDITCH WORCESTERSHIRE B98 7SY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JONATHON IAN MACDONALD |
| 31/01/1431 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | SECOND FILING WITH MUD 23/12/11 FOR FORM AR01 |
| 02/10/122 October 2012 | SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 |
| 16/01/1216 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR. SIMON JEREMY WHITWORTH |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR. ANDREW MARK ELLIOTT |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YASUMASA KONDO |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRO HAMADA |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HARADA |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, MEIR ROAD, RIVERSIDE INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 7SY |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 21/09/1121 September 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/07/1122 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED TAKISAWA U.K. LIMITED CERTIFICATE ISSUED ON 22/07/11 |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED KAZUHIRO HARADA |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKUJI YUNOKI |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 23/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 29/07/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUJI YUNOKI / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA KONDO / 23/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 05/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 05/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA KONDO / 05/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUJI YUNOKI / 05/11/2009 |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/037 July 2003 | COMPANY NAME CHANGED ROCKWELL MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 07/07/03 |
| 24/03/0324 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 45 HIGH STREET,, KINGS LANGLEY,, HERTFORDSHIRE., WD4 8AB. |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: HOME PARK INDUSTRIAL ESTATE,, KINGS LANGLEY,, HERTFORDSHIRE., WD4 8LZ. |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: ARTHUR STREET, REDDITCH, WORCS, B98 8JZ |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | ALTER MEM AND ARTS 110887 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/8716 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8613 October 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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