MACHINE SPARES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Machine Spares House Garratt Street Brierley Hill West Midlands DY5 1JU on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Mr Michael Alfred Cooper as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Michael Alfred Cooper on 2023-02-02 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED COOPER / 17/10/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR MICHAEL COOPER |
| 19/03/1519 March 2015 | SECRETARY APPOINTED ELIZABETH ANN COOPER |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER |
| 19/03/1519 March 2015 | Annual return made up to 7 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COOPER / 01/07/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS BY6 9HS |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY APPOINTED ELIZABETH COOPER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 23/06/1023 June 2010 | SECRETARY APPOINTED MICHAEL ALFRED COOPER |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COOPER / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED COOPER / 19/10/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | £ IC 2/2 01/12/05 £ SR [email protected] |
| 23/08/0623 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0623 August 2006 | S-DIV 01/12/05 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O AJAX MACHINE SPARES LIMITED PRITCHETT STREET ASTON BIRMINGHAM B6 4EH |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED AJAX MACHINE SPARES LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 07/09/017 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED SPEED 8879 LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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