S.T. MACHINERY SALES LIMITED


Registered number: 03700794
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Name: S.T. MACHINERY SALES LIMITED
S.T. MACHINERY SALES LTD
Address: 93 LEYLAND TRADING ESTATE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1RT
Incorporation Date: 1999-01-25

Company status: Active


Company Documents

date name form type
2023-02-08 CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES CS01
2022-11-08 28/02/22 TOTAL EXEMPTION FULL AA
2022-01-25 CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES CS01
2021-01-09 28/02/20 TOTAL EXEMPTION FULL AA
2021-03-08 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES CS01
2021-11-30 28/02/21 TOTAL EXEMPTION FULL AA
2020-01-29 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES CS01
2019-10-25 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-07 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES CS01
2018-02-26 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-01-27 25/01/16 FULL LIST AR01
2016-09-08 28/02/16 TOTAL EXEMPTION SMALL AA
2015-10-21 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-03 25/01/15 FULL LIST AR01
2014-02-17 25/01/14 FULL LIST AR01
2014-06-29 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-10 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-06 25/01/13 FULL LIST AR01
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BECKHURST / 25/01/2013 CH01
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BECKHURST / 25/01/2013 CH01
2012-05-21 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-27 25/01/12 FULL LIST AR01
2012-01-18 DIRECTOR APPOINTED MR JOHN BECKHURST AP01
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR SARAH PATTISON TM01
2011-01-26 25/01/11 FULL LIST AR01
2011-08-11 11/08/11 STATEMENT OF CAPITAL GBP 124 SH01
2011-08-15 28/02/11 TOTAL EXEMPTION SMALL AA
2011-06-09 APPOINTMENT TERMINATED, SECRETARY SARAH PATTISON TM02
2010-04-12 25/01/10 FULL LIST AR01
2010-06-17 28/02/10 TOTAL EXEMPTION SMALL AA
2009-03-12 LOCATION OF REGISTER OF MEMBERS 353
2009-03-13 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-05-11 28/02/09 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-06-02 28/02/08 TOTAL EXEMPTION SMALL AA
2007-11-26 VARYING SHARE RIGHTS AND NAMES RES12
2007-09-24 S-DIV06/09/07 122
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-13 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-11-26 SECTION 125 VARY RIGHTS 19/10/07 RES13
2007-11-26 CONSO DIV19/10/07 122
2007-02-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-19 DIRECTOR RESIGNED 288b
2007-11-27 AD 19/10/07---------£ SI [email protected]=68£ IC 100/168 88(2)R
2006-03-22 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2006-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-28 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2004-01-30 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2004-10-26 S366A DISP HOLDING AGM 14/10/04 ELRES
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-03-01 NEW DIRECTOR APPOINTED 288a
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-07-18 NEW DIRECTOR APPOINTED 288a
2003-08-20 AD 01/06/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-02-19 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2002-11-19 SECRETARY RESIGNED 288b

Last update: 2024-04-29 21:00:31