MATERIALS HANDLING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 31/07/2531 July 2025 New | Director's details changed for Mr Stephen John Lee on 2025-07-31 |
| 21/07/2521 July 2025 | Director's details changed for Mr Paul Andrew Twigg on 2025-07-21 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Simon Roy Taylor as a director on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 15/07/1715 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT DROHAN |
| 14/07/1714 July 2017 | CESSATION OF BRIAN MACKENZIE AS A PSC |
| 14/07/1714 July 2017 | CESSATION OF ROSEMARY MACKENZIE AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN LEE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL ANDREW TWIGG |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 7 STUBBING BRINK HEBDEN BRIDGE WEST YORKSHIRE HX7 6LR ENGLAND |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENZIE |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 14 RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE SWADLINCOTE DERBYSHIRE DE11 9EU |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACKENZIE |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR SIMON ROBERT DROHAN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026333650005 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026333650004 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 14 RYDER CLOSE CADLEY HILL INDUSTRIAL EST SWADLINCOTE DERBYSHIRE DE11 9EU |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA LANDER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA LANDER |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: PEEL HOUSE LICHFIELD STREET BURTON UPON TRENT STAFFORDSHIRE DE14 3SQ |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: MIDLAND BANK CHAMBERS MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5BE |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 21/08/9121 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/08/916 August 1991 | SECRETARY RESIGNED |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9130 July 1991 | Incorporation |
| 30/07/9130 July 1991 | Incorporation |
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