XYZ MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Cessation of Xyz Machine Tools (Holdings) Limited as a person with significant control on 2025-01-17 |
| 24/01/2524 January 2025 | Notification of Xyz Machine Tools 2024 Limited as a person with significant control on 2025-01-17 |
| 20/01/2520 January 2025 | Registration of charge 017658830015, created on 2025-01-17 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-04-30 |
| 17/07/2417 July 2024 | Statement of company's objects |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Termination of appointment of Richard Wright Leonhard as a director on 2024-06-18 |
| 28/06/2428 June 2024 | Termination of appointment of Nigel Atherton as a director on 2024-06-18 |
| 26/06/2426 June 2024 | Registration of charge 017658830014, created on 2024-06-18 |
| 21/06/2421 June 2024 | Registration of charge 017658830013, created on 2024-06-18 |
| 21/06/2421 June 2024 | Registration of charge 017658830011, created on 2024-06-18 |
| 21/06/2421 June 2024 | Registration of charge 017658830012, created on 2024-06-18 |
| 17/04/2417 April 2024 | Appointment of Mr Martin Douglas Burton as a director on 2024-04-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2023-04-30 |
| 02/08/232 August 2023 | Registration of charge 017658830010, created on 2023-07-24 |
| 07/06/237 June 2023 | Satisfaction of charge 5 in full |
| 07/06/237 June 2023 | Satisfaction of charge 4 in full |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/11/2224 November 2022 | Satisfaction of charge 017658830007 in full |
| 24/11/2224 November 2022 | Satisfaction of charge 017658830008 in full |
| 22/09/2222 September 2022 | Registration of charge 017658830009, created on 2022-09-20 |
| 17/01/2217 January 2022 | Appointment of Mr Christopher Ian Hellier as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Nigel Atherton as a secretary on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Mr Christopher Ian Hellier as a secretary on 2022-01-17 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 22/04/2122 April 2021 | Registered office address changed from , Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom to Woodlands Business Park Burlescombe Devon EX16 7LL on 2021-04-22 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH WILSON |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 06/09/196 September 2019 | SECRETARY APPOINTED MR TREVOR HARRELD |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR TREVOR JOHN HARRELD |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / XYZ MACHINE TOOLS (HOLDINGS) LIMITED / 03/07/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT LEONHARD / 13/04/2018 |
| 13/04/1813 April 2018 | Registered office address changed from , Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD to Woodlands Business Park Burlescombe Devon EX16 7LL on 2018-04-13 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILSON / 13/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATHERTON / 13/04/2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017658830008 |
| 20/06/1620 June 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017658830007 |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WILSON / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT LEONHARD / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILSON / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATHERTON / 31/12/2009 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATHERTON / 09/01/2009 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, SOUTHERNHAY HOUSE, 36 SOUTHERNHAY EAST, EXETER DEVON, EX1 1NX |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/03/0120 March 2001 | £ IC 25100/100 05/03/01 £ SR 25000@1=25000 |
| 07/02/017 February 2001 | £ IC 75100/25100 31/01/01 £ SR 50000@1=50000 |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | £ IC 100100/75100 22/11/00 £ SR 25000@1=25000 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | £ IC 150100/100100 08/09/00 £ SR 50000@1=50000 |
| 20/07/0020 July 2000 | £ IC 200100/150100 05/07/00 £ SR 50000@1=50000 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 17/03/98 |
| 23/03/9823 March 1998 | £ NC 100/200100 17/03/98 |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9719 January 1997 | VARYING SHARE RIGHTS AND NAMES 20/12/96 |
| 19/01/9719 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: SOUTHVIEW INDUSTRIAL ESTATE, WILLAND, DEVON, EX15 2QW |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/12/955 December 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: UNIT 9, MOUNTBATTEN ROAD, KENNEDY WAY, TIVERTON, DEVON, EX16 6SW |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | AUDITOR'S RESIGNATION |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/04/9411 April 1994 | SHARES AGREEMENT OTC |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | £ IC 100/40 02/11/93 £ SR 60@1=60 |
| 30/11/9330 November 1993 | AG 60 £1 SHS 02/11/93 |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED XYZ SYSTEMS AND SERVICE LIMITED CERTIFICATE ISSUED ON 15/11/93 |
| 17/01/9317 January 1993 | AUDITOR'S RESIGNATION |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/06/916 June 1991 | S386 DISP APP AUDS 27/04/91 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 31 ST. DAVIDS HILL, EXETER, EX4 4DA |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HR |
| 21/11/8821 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 15/12/8615 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/862 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/843 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/84 |
| 31/10/8331 October 1983 | CERTIFICATE OF INCORPORATION |
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