LICHFIELD MACHINE TOOLS 1990 LIMITED
Company number 01217291 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Appointment of Mr Ian Andrew Hinton as a director on 2026-05-14 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Sian Wilkins as a director on 2026-01-15 · 1 page | View document |
| 23 Dec 2025 | RP01CS01 · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 1 Apr 2025 | Change of details for Mr Craig Thomas Wilkins as a person with significant control on 2024-05-13 · 2 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Apr 2024 | Director's details changed for Mrs Sian Wilkins on 2024-04-01 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 6 Oct 2021 | Second filing of Confirmation Statement dated 2020-03-31 · 6 pages | View document |
| 3 Aug 2021 | Accounts for a small company made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 2 Apr 2020 | Confirmation statement made on 2020-03-31 with no updates · 3 pages | View document |
| 7 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CESSATION OF MICHAEL RUTHERFORD HEDLEY AS A PSC | View document |
| 29 May 2019 | SECRETARY APPOINTED IAN ANDREW HINTON | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDLEY | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/05/18 AUDITED ABRIDGED | View document |
| 2 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/05/17 AUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 24 Oct 2016 | SECRETARY APPOINTED MR MICHAEL RUTHERFORD HEDLEY | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY KARL BOURNE | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 17 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 23 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 20/09/2015 | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 14 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012172910004 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012172910003 | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 14 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 5 Dec 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/05/2012 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 17 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIS CHAPMAN | View document |
| 13 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 21 Dec 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 10/09/2010 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM COPPICE SIDE INDL ESTATE BROWNHILLS WEST MIDLANDS WS8 7ZZ | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR KARL WILLIAM BOURNE | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LISA WILKINS | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 19 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS THERESA CHAPMAN / 01/10/2009 | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/10/2009 | View document |
| 7 May 2009 | GBP IC 80/69.2 07/04/09 GBP SR [email protected]=10.8 | View document |
| 23 Apr 2009 | AUTHORISE CONTRACT 07/04/2009 | View document |
| 17 Apr 2009 | S-DIV | View document |
| 17 Apr 2009 | GBP IC 100/80 23/03/09 GBP SR 20@1=20 | View document |
| 17 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008 | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Dec 2003 | CANCEL B SHAR DEMRG DIV 05/08/03 | View document |
| 10 Dec 2003 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 24 Oct 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 21 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 31 May 1990 | COMPANY NAME CHANGED LICHFIELD MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 01/06/90 | View document |
| 31 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 15 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 13 Dec 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS | View document |
| 17 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |