MACHINE SHOP SPECIAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from 180 Acton Lane London NW10 7NH England to 5 Hall Drive Sutton-in-Craven Keighley BD20 7NH on 2024-11-11 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Director's details changed for Mr Steve Loible on 2023-02-13 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR STEVE LOIBLE |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR MATS RIVENES |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH NAOMI CRISP / 13/10/2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR PATRICK THURSBY |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MISS SARAH NAOMI CRISP |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 9 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW UNITED KINGDOM |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 30/07/1530 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED MACHINE SHOP EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/07/124 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MANN / 01/04/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY MANN / 01/04/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0627 January 2006 | £ IC 100/49 30/06/05 £ SR 51@1=51 |
| 23/01/0623 January 2006 | £ IC 101/100 16/12/05 £ SR 1@1=1 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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