Date | Document Type | Document Description |
---|
2023-10-19 | | CESSATION OF CLAIRE BISHOP AS A PERSON OF SIGNIFICANT CONTROL |
2023-10-19 | | CESSATION OF JAKE ROBERT BISHOP AS A PERSON OF SIGNIFICANT CONTROL |
2023-09-29 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-04 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BISHOP |
2023-08-04 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE ROBERT BISHOP |
2023-02-09 | | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES |
2022-11-17 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-17 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-30 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-19 | | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES |
2022-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES |
2021-12-21 | | Previous accounting period shortened from 31/12/20 TO 30/12/20 |
2021-12-21 | AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 |
2021-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES |
2020-12-21 | CH01 | Director's details changed for Mr David John Page on 2020-12-20 |
2020-12-21 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-06 | PSC04 | Change of details for Mr David John Page as a person with significant control on 2020-05-04 |
2020-05-06 | CH01 | Director's details changed for Mr David John Page on 2020-04-06 |
2020-02-19 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES |
2019-03-06 | TM02 | Termination of appointment of Susan Biggs on 2018-04-30 |
2018-09-28 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Unit D1 Hilton Trading Estate, Hilton Road Lanesfield Wolverhampton WV4 6DW |
2018-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES |
2017-01-04 | LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-04-14 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-03 | LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-02-03 | AR01 | 31/12/15 ANNUAL RETURN FULL LIST |
2015-04-15 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-10 | LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-02-10 | AR01 | 31/12/14 ANNUAL RETURN FULL LIST |
2015-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM D1 Hilton Trading Estate, Hilton Road Lanesfield Wolverhampton WV4 6DW England |
2014-05-12 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Unit D10 North Road Hilton Trading Estate Hilton Road Wolverhampton West Midlands WV4 6DW |
2013-12-31 | LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1000 |
2013-12-31 | AR01 | 31/12/13 ANNUAL RETURN FULL LIST |
2013-08-08 | CH01 | Director's details changed for Mr David John Page on 2013-07-27 |
2013-07-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 05/07/2013 |
2013-07-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 05/07/2013 |
2013-04-16 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-25 | AR01 | 31/12/12 ANNUAL RETURN FULL LIST |
2013-01-25 | AP03 | Appointment of Mrs Susan Biggs as company secretary |
2013-01-25 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROYSTON BISHOP |
2012-08-14 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROYSTON STANLEY BISHOP / 14/08/2011 |
2012-08-14 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROYSTON STANLEY BISHOP / 14/08/2012 |
2012-05-11 | AA | 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-05 | AR01 | 31/12/11 FULL LIST |
2011-05-25 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-10 | AR01 | 18/10/10 FULL LIST |
2010-11-10 | AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
2010-06-17 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-09 | AR01 | 18/10/09 FULL LIST |
2009-11-06 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2009-11-06 | AD02 | SAIL ADDRESS CREATED |
2009-11-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAGE / 18/10/2009 |
2009-08-05 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-01 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-07-28 | CERTNM | COMPANY NAME CHANGED MANNING MACHINE TOOLS LIMITED
CERTIFICATE ISSUED ON 29/07/09 |
2008-10-23 | 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-04-02 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-10 | 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2007-05-17 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-08 | 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-06-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-18 | 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-04-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-27 | 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-04-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-25 | 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-05-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-15 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-10-15 | 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-03-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-26 | 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2001-05-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-10 | 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
2000-08-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-28 | 363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
1999-06-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-01 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-11-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-10-21 | 363s | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
1998-09-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-10-24 | 363s | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
1997-08-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1997-07-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-22 | 287 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
NIPHON WORKS
LOWER VILLIERS STREET
WOLVERHAMPTON
W.MIDLANDS.WV2 4NA |
1996-10-23 | 363s | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
1996-07-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-28 | 288 | DIRECTOR'S PARTICULARS CHANGED |
1995-10-27 | 363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
1995-08-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-18 | ELRES | S252 DISP LAYING ACC 14/07/95 |
1995-07-18 | ORES04 | NC INC ALREADY ADJUSTED 14/07/95 |
1995-07-18 | ELRES | S386 DISP APP AUDS 14/07/95 |
1995-07-18 | ELRES | S366A DISP HOLDING AGM 14/07/95 |
1995-07-18 | 123 | £ NC 1000/20000
14/07/95 |