THE MACHIN ARTS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/03/2530 March 2025 | Registered office address changed from 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ England to 128 City Road London EC1V 2NX on 2025-03-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Mr Dominic Ancel Newton as a secretary on 2023-01-19 |
| 20/01/2320 January 2023 | Termination of appointment of James Butler as a secretary on 2022-12-28 |
| 20/01/2320 January 2023 | Termination of appointment of James Butler as a director on 2022-12-29 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MISS EILEEN COOPER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | 05/12/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | 05/12/14 NO MEMBER LIST |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 10/01/1410 January 2014 | 05/12/13 NO MEMBER LIST |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR JAMES BUTLER |
| 10/01/1310 January 2013 | 05/12/12 NO MEMBER LIST |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | 05/12/11 NO MEMBER LIST |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | 05/12/10 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANCEL NEWTON / 25/02/2010 |
| 25/02/1025 February 2010 | 05/12/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM GARMELOW MANOR ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6HL |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MR JAMES BUTLER |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 28/10/0728 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 05/12/03 |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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