MAYDOWN INTERNATIONAL TOOLS - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-05
2023-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LG GROUP HOLDINGS LTD
2023-10-13 update statutory_documents CESSATION OF MACHINE AND TOOLING GROUP LTD AS A PSC
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 188 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON ENGLAND PR5 8AJ
2023-04-07 insert address 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE ENGLAND B77 4BF
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update registered_address
2023-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM 188 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AJ ENGLAND
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-07 update accounts_next_due_date 2022-04-30 => 2023-03-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-04-30
2022-06-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-07 update num_mort_charges 16 => 17
2022-04-07 update num_mort_satisfied 14 => 15
2022-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006893450017
2022-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006893450016
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARD
2021-08-07 delete address 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF
2021-08-07 insert address 188 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON ENGLAND PR5 8AJ
2021-08-07 update registered_address
2021-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-23 update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN WARD
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-26 delete source_ip 95.142.152.194
2020-02-26 insert source_ip 185.199.220.98
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-09-13 delete person Mark Kinsella
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-11-29 delete person Dave Ball
2018-11-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LORD
2018-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINE AND TOOLING GROUP LTD
2018-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED
2018-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WHITTAKER
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents DIRECTOR APPOINTED MR LEE HARVEY WHITTAKER
2018-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-02-12 update statutory_documents CESSATION OF PHILIP JOHN STEVENS AS A PSC
2017-09-07 update account_ref_day 31 => 30
2017-09-07 update account_ref_month 3 => 6
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-03-31
2017-08-16 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-08-07 update num_mort_charges 15 => 16
2017-08-07 update num_mort_outstanding 1 => 2
2017-07-28 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK TAYLOR
2017-07-28 update statutory_documents DIRECTOR APPOINTED MR WILLIAM CARL GRIFFITHS
2017-07-28 update statutory_documents CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENS
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DULEY
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DULEY
2017-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006893450016
2017-04-26 update num_mort_outstanding 6 => 1
2017-04-26 update num_mort_satisfied 9 => 14
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006893450015
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-01 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOANNE DULEY
2016-08-01 update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT DULEY
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DULEY
2016-07-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-17 insert person Dave Ball
2016-02-11 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-02-11 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-01-26 update statutory_documents 24/01/16 FULL LIST
2015-10-16 insert sales_emails sa..@maydown.co.uk
2015-10-16 delete index_pages_linkeddomain gridhosted.co.uk
2015-10-16 delete source_ip 84.22.161.135
2015-10-16 insert address 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom
2015-10-16 insert address Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom
2015-10-16 insert alias Maydown International Tools Ltd
2015-10-16 insert email sa..@maydown.co.uk
2015-10-16 insert index_pages_linkeddomain esterling.co.uk
2015-10-16 insert phone +44(0) 1827 309 709
2015-10-16 insert phone +44(0) 1827 309 719
2015-10-16 insert phone 01827 309 709
2015-10-16 insert source_ip 95.142.152.194
2015-10-16 update primary_contact null => 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom
2015-10-16 update robots_txt_status www.maydown.co.uk: 404 => 200
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-03 insert index_pages_linkeddomain gridhosted.co.uk
2015-07-03 update description
2015-06-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-05 insert index_pages_linkeddomain websitetestlink.com
2015-02-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-02-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-01-26 update statutory_documents 24/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update num_mort_charges 14 => 15
2014-06-07 update num_mort_outstanding 5 => 6
2014-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006893450015
2014-02-07 delete address 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4BF
2014-02-07 insert address 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-02-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-01-24 update statutory_documents 24/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete address MAYDOWN INTERNATIONAL TOOLS LTD MERCURY PARK, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2013-06-22 insert address 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4BF
2013-06-22 update registered_address
2013-02-04 update statutory_documents 24/01/13 FULL LIST
2012-10-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM MAYDOWN INTERNATIONAL TOOLS LTD MERCURY PARK, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2012-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STEVENS / 02/05/2012
2012-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS (DECEASED)
2012-01-27 update statutory_documents 24/01/12 FULL LIST
2011-07-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents 24/01/11 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-02-11 update statutory_documents 25/01/10 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEVENS / 08/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES STEVENS / 08/02/2010
2010-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAKIN
2009-12-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-12 update statutory_documents SECRETARY APPOINTED SUSAN JOANNE DULEY
2008-12-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA LAW
2008-06-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-25 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06 update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29 update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-03 update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-13 update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26 update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26 update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM: C/O HAINES WATTS STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF
2000-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-22 update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents DIRECTOR RESIGNED
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03 update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03 update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28 update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-22 update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-13 update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-19 update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 FROM: HAINES WATTS. THE MANOR HOUSE, LICHFIELD STREET, TAMWORTH. STAFFS B79 7QF
1993-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-03 update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92
1992-02-02 update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-09 update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/91 FROM: NEW GUILD HOUSE 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX
1991-01-29 update statutory_documents AUDITOR'S RESIGNATION
1990-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/90 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WR1 3PA
1990-04-11 update statutory_documents DIRECTOR RESIGNED
1990-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-23 update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 6A HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15
1988-03-21 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/87
1987-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1978-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION