INDEX (MACHINING) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-07-31

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16/10/2416 October 2024 Director's details changed for Mr Paul Ronald Waldron on 2024-10-14

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16/10/2416 October 2024 Change of details for Mrs Sally Ann Waldron as a person with significant control on 2024-10-14

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16/10/2416 October 2024 Change of details for Mr Paul Ronald Waldron as a person with significant control on 2024-10-14

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16/10/2416 October 2024 Change of details for Mr Paul Ronald Waldron as a person with significant control on 2024-10-14

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16/10/2416 October 2024 Change of details for Mr Paul Ronald Waldron as a person with significant control on 2024-10-14

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15/10/2415 October 2024 Change of details for Mrs Sally Ann Waldron as a person with significant control on 2024-10-14

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15/10/2415 October 2024 Registered office address changed from 77 Gospel End Road Sedgley Dudley West Midlands DY3 3LY to 3 Ebstree Meadow Seisdon Wolverhampton Staffordshire WV5 7JJ on 2024-10-15

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15/10/2415 October 2024 Secretary's details changed for Sally Ann Waldron on 2024-10-14

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15/10/2415 October 2024 Director's details changed for Mr Paul Ronald Waldron on 2024-10-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-07-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/11/2026 November 2020 31/07/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/02/2014 February 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/12/1812 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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22/01/1822 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD WALDRON

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN WALDRON

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034087840001

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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29/07/1629 July 2016 SAIL ADDRESS CREATED

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM UNIT 13 JAMES SCOTT ROAD CRADLEY HALESOWEN WEST MIDLANDS B63 2QR

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD WALDRON / 24/07/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/08/0213 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/09/0011 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/08/9925 August 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/12/9829 December 1998 SECRETARY'S PARTICULARS CHANGED

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29/12/9829 December 1998 DIRECTOR'S PARTICULARS CHANGED

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20/08/9820 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: UNIT 17 CENTRAL PARK TRADING ESTATE, HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9NW

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06/08/976 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/08/976 August 1997 NEW SECRETARY APPOINTED

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06/08/976 August 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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