LEX MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 06/02/256 February 2025 | Registered office address changed from 2 Tiptree Close Lower Earley Reading RG6 4HS England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-02-06 |
| 07/01/257 January 2025 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 2 Tiptree Close Lower Earley Reading RG6 4HS on 2025-01-07 |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
| 29/12/2329 December 2023 | Registered office address changed from 2 Tiptree Close Lower Earley Reading RG6 4HS England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2023-12-29 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-04-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 29/03/2229 March 2022 | Current accounting period extended from 2022-03-31 to 2022-04-30 |
| 21/01/2221 January 2022 | Notification of Michael Tuvey as a person with significant control on 2021-12-17 |
| 21/01/2221 January 2022 | Registered office address changed from Binfield Vineyard Forest Road Wokingham RG40 5SE England to 2 Tiptree Close Lower Earley Reading RG6 4HS on 2022-01-21 |
| 04/01/224 January 2022 | Termination of appointment of Philip John Trent Angel as a director on 2021-12-18 |
| 04/01/224 January 2022 | Cessation of Philip Angel as a person with significant control on 2021-12-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY ANGEL |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 12 MILBANKE COURT - 2ND FLOOR MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP ENGLAND |
| 06/11/186 November 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE ANGEL |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR PHILIP JOHN TRENT ANGEL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 12 MILBANKE WAY 2ND FLOOR BRACKNELL BERKSHIRE RG12 1RP ENGLAND |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 5, ASHMOUNT INDUSTRIAL CENTRE CASTLE PARK INDUSTRIAL ESTATE FLINT CLWYD CH6 5XA |
| 23/04/1523 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR MICHAEL TUVEY |
| 15/10/1415 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 06/10/146 October 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 1 HORSNAPE GARDENS BINFIELD BRACKNELL BERKSHIRE RG42 4EJ |
| 03/04/143 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MR MICHAEL TUVEY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR RORY ANGEL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR LUKE ANGEL |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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