ON POINT MACHINERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Bruno Da Cunha Machado on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Unit 7 the Turnpike Grantham Lincolnshire NG31 7DF England to Hollis House Hollis Road Grantham Lincolnshire NG31 7QH on 2025-05-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 04/09/244 September 2024 | Change of details for On Point Machinery and Tooling Group Ltd as a person with significant control on 2024-09-04 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/01/2415 January 2024 | Director's details changed for Mr Bruno Da Cunha Machado on 2024-01-15 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 04/09/234 September 2023 | Change of details for On Point Machinery and Tooling Group Ltd as a person with significant control on 2023-08-02 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Bruno Da Cunha Machado on 2020-05-27 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/03/2016 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 25/07/2019 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 25/07/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM UNIT 7 TURNPIKE INDUSTRIAL ESTATE GRANTHAM LINCOLNSHIRE NG31 7DF ENGLAND |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 25/07/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 14/08/2017 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 24/05/2019 |
| 28/05/1928 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/05/1928 May 2019 | SAIL ADDRESS CREATED |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 7 THE TURNPIKE GRANTHAM LINCOLNSHIRE NG31 7DF ENGLAND |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 24/05/2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CUNHA MACHADO / 24/05/2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 8 NEALS CRESCENT NEALS CRESCENT GRANTHAM NG31 7GD ENGLAND |
| 05/11/185 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1714 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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