ON GRADE MACHINE CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registration of charge 054106330004, created on 2025-06-13 |
| 17/03/2517 March 2025 | Registered office address changed from Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB Wales to Tai Hirion Llwybr Hir Caerwys Mold CH7 5BL on 2025-03-17 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 14/09/2214 September 2022 | Registration of charge 054106330003, created on 2022-09-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/09/2011 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 25/10/1925 October 2019 | COMPANY NAME CHANGED ON GRADE MC LIMITED CERTIFICATE ISSUED ON 25/10/19 |
| 06/08/196 August 2019 | COMPANY NAME CHANGED MAVIS PLANT HIRE LTD CERTIFICATE ISSUED ON 06/08/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR WYN L THOMAS |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HOLDINGS (NORTH WEST) LIMITED |
| 01/02/191 February 2019 | CESSATION OF SUE RAYNER AVIS-AINSWORTH AS A PSC |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AVIS AINSWORTH |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN AVIS - AINSWORTH |
| 01/02/191 February 2019 | CURREXT FROM 29/04/2019 TO 31/05/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM MARSH GREEN FARM MARSH LANE FRODSHAM CHESHIRE WA6 7BT |
| 25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 03/04/183 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1020 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AVIS AINSWORTH / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 5 WHINSLEE DRIVE LOSTOCK BOLTON BL6 4NB |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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