MACHIN & PALFREYMAN LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/2126 November 2021 | Compulsory strike-off action has been suspended |
| 26/11/2126 November 2021 | Compulsory strike-off action has been suspended |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 02/04/212 April 2021 | DISS40 (DISS40(SOAD)) |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/01/2112 January 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR DONOVAN CHARLES LOVE |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY MAVIS MACHIN |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PALFREYMAN |
| 22/02/1922 February 2019 | CESSATION OF MAVIS MACHIN AS A PSC |
| 22/02/1922 February 2019 | CESSATION OF PHILIP ARTHUR JAMES PALFREYMAN AS A PSC |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN LOVE PMC LIMITED |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN CHARLES LOVE |
| 22/02/1922 February 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MR TREVOR LANDELL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/11/152 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1421 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR JAMES PALFREYMAN / 28/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, SECRETARY JAMES ANTHONY RUSHBY LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK SYDNEY DURANT LOGGED FORM |
| 04/03/094 March 2009 | SECRETARY APPOINTED MAVIS MACHIN LOGGED FORM |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PHILIP ARTHUR JAMES PALFREYMAN LOGGED FORM |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MRS MAVIS MACHIN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR PHILIP ARTHUR JAMES PALFREYMAN |
| 27/02/0927 February 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DURANT |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY JAMES RUSHBY |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/08/06; CHANGE OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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