MACHINE MART LIMITED
Company number 01555925 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 24 Jul 2026 | RP01AP01 · 3 pages | View document |
| 20 Feb 2026 | Full accounts made up to 2025-05-31 · 34 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Mar 2025 | Full accounts made up to 2024-05-31 · 24 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 6 Mar 2024 | Full accounts made up to 2023-05-31 · 24 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 3 Mar 2023 | Full accounts made up to 2022-05-31 · 25 pages | View document |
| 24 Feb 2022 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 26 Jul 2021 | Full accounts made up to 2020-05-31 · 24 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 12 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKE GROUP INTERNATIONAL LIMITED | View document |
| 20 Jun 2018 | CESSATION OF JOHN ALAN CLARKE AS A PSC | View document |
| 19 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 25 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILLIAMS / 01/06/2015 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEPHENSON | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 18 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 · 17 pages | View document |
| 5 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MRS SANDRA ELAINE CLARKE · 2 pages | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR JOHN ALAN CLARKE · 2 pages | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MISS TRACEY CLARKE · 2 pages | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 17 pages | View document |
| 10 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 4 pages | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT STEPHENSON / 13/01/2010 · 2 pages | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED JACQUELINE WILLIAMS | View document |
| 4 Jan 2010 | Appointment of Jacqueline Williams as a director · 3 pages | View document |
| 7 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 29 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 May 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Oct 1999 | S366A DISP HOLDING AGM 23/09/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 1 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 10 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1997 | £ NC 1000/5000000 30/05/97 | View document |
| 3 Jul 1997 | NC INC ALREADY ADJUSTED 30/05/97 | View document |
| 3 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 | View document |
| 3 Jul 1997 | RE:£999000 30/05/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP | View document |
| 17 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | 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 |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 20 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 16 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1993 | SECRETARY RESIGNED | View document |
| 16 Aug 1993 | SECRETARY RESIGNED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 8 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: C/O PEAT MARWICK MCLINTOCK ARLEN HOUSE SALISBURY ROAD LEICESTER LE1 7QS | View document |
| 14 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 26 Jul 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: HALPERN & WOOLF ALBERTON HOUSE ST MARY'S PARSONAGE MANCHESTER M3 2WJ | View document |
| 26 Jul 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 6 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 13 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: C/O BROOKS & PARTNERS 5TH FLOOR BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN | View document |
| 21 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 9 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 Apr 1981 | CERTIFICATE OF INCORPORATION | View document |
| 13 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |