CNC MACHINERY LIMITED

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Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-08-22 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-08-22 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM WILMINSTONE INDUSTRIAL ESTATE WILMINSTONE TAVISTOCK DEVON PL19 0JT

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 DIRECTOR APPOINTED MRS PAULINE HOAR

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 SECRETARY APPOINTED PAULINE HOAR

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06/09/126 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY BRENDA CARTER

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL HOAR / 22/08/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS CARTER / 22/08/2010

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15/09/1015 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 DIRECTOR APPOINTED MR DAVID LIONEL HOAR

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10/09/0810 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 20 DEER PARK ROAD TAVISTOCK DEVON PL19 9HG

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21/11/0621 November 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 23 WHITCHURCH ROAD TAVISTOCK DEVON PL19 9BB

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/09/037 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0316 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/032 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 S366A DISP HOLDING AGM 22/08/01

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 S386 DISP APP AUDS 22/08/01

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24/08/0124 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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