MTD - History of Changes


DateDescription
2024-09-05 delete source_ip 94.190.247.101
2024-09-05 insert source_ip 172.67.186.246
2024-09-05 insert source_ip 104.21.19.162
2024-07-29 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FELLOWS
2024-04-06 delete source_ip 172.67.191.158
2024-04-06 delete source_ip 104.21.76.92
2024-04-06 insert source_ip 94.190.247.101
2023-11-29 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN NEWELL
2023-10-26 update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS FELLOWS
2023-10-26 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BRITTLE
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALION ENGINEERING LIMITED
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOANNE BARROWS / 28/02/2022
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019
2020-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2019
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2017
2017-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2017
2017-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOANNE BARROWS / 01/10/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-07 update num_mort_charges 7 => 8
2017-05-07 update num_mort_outstanding 3 => 4
2017-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009625010008
2017-02-09 update num_mort_charges 6 => 7
2017-02-09 update num_mort_outstanding 2 => 3
2016-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009625010007
2016-11-08 update statutory_documents DIRECTOR APPOINTED MRS LESLEY JOANNE BARROWS
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-11-08 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-10-05 update statutory_documents 02/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-15 update statutory_documents 02/10/14 FULL LIST
2014-10-07 update num_mort_charges 5 => 6
2014-10-07 update num_mort_outstanding 1 => 2
2014-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009625010006
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-12-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-04 update statutory_documents 02/10/13 FULL LIST
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 28490 - Manufacture of other machine tools
2013-06-23 insert sic_code 23440 - Manufacture of other technical ceramic products
2013-06-23 insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
2013-06-23 insert sic_code 25620 - Machining
2013-06-23 insert sic_code 25730 - Manufacture of tools
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 02/10/2012
2012-10-17 update statutory_documents 02/10/12 FULL LIST
2012-10-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 02/10/2012
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 02/10/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 01/04/2011
2010-10-12 update statutory_documents 02/10/10 FULL LIST
2010-06-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 02/10/09 FULL LIST
2009-05-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-14 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents PREVSHO FROM 30/05/2008 TO 31/12/2007
2008-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/07
2008-02-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/05/07
2008-01-22 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-12 update statutory_documents NEW SECRETARY APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-06-12 update statutory_documents SECRETARY RESIGNED
2007-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW SECRETARY APPOINTED
2007-01-05 update statutory_documents DIRECTOR RESIGNED
2007-01-05 update statutory_documents SECRETARY RESIGNED
2006-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM: CARE OF LINTON & HIRST LTD PARSONAGE ROAD STRATTON ST MARGARET SWINDON WILTS SN3 4RN
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2005-12-05 update statutory_documents S80A AUTH TO ALLOT SEC 21/11/05
2005-10-10 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents DIRECTOR RESIGNED
2004-04-30 update statutory_documents DIRECTOR RESIGNED
2004-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-09 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents DIRECTOR RESIGNED
2003-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-09 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-15 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-06-01 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13 update statutory_documents DIRECTOR RESIGNED
1996-10-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-10-28 update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-04 update statutory_documents DIRECTOR RESIGNED
1996-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-30 update statutory_documents ALTER MEM AND ARTS 30/04/96
1996-05-01 update statutory_documents DIRECTOR RESIGNED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-02 update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-12 update statutory_documents S386 DIS APP AUDS 29/11/94
1994-10-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-31 update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-10 update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-01 update statutory_documents DIRECTOR RESIGNED
1992-11-01 update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-13 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-14 update statutory_documents ALTER MEM AND ARTS 21/07/92
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-02 update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1990-10-17 update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-25 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-04 update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-27 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-27 update statutory_documents £ NC 20000/1000000 07/1
1987-12-30 update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1987-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-13 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-09-23 update statutory_documents CERTIFICATE OF INCORPORATION