NCJ PRESSINGS LIMITED



Company Documents

DateDescription
08/07/178 July 2017COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/05/1730 May 2017FIRST GAZETTE

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21/02/1721 February 2017APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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17/02/1717 February 2017APPOINTMENT TERMINATED, DIRECTOR RACHEL DODD

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10/06/1610 June 2016Annual return made up to 9 April 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015Annual return made up to 9 April 2015 with full list of shareholders

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27/09/1427 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/09/1427 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/09/1427 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/06/1430 June 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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09/04/149 April 2014Annual return made up to 9 April 2014 with full list of shareholders

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20/01/1420 January 2014CURREXT FROM 02/01/2014 TO 30/06/2014

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15/01/1415 January 2014DIRECTOR APPOINTED MRS RACHEL CLARE DODD

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07/08/137 August 2013AUDITOR'S RESIGNATION

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07/08/137 August 2013STATEMENT OF COMPANY'S OBJECTS

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07/08/137 August 2013ADOPT ARTICLES 23/07/2013

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02/08/132 August 2013DIRECTOR APPOINTED MR XUEZHONG YOU

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02/08/132 August 2013DIRECTOR APPOINTED MR XIAOMING YOU

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02/08/132 August 2013DIRECTOR APPOINTED MR PETER JAMES SMITH

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02/08/132 August 2013APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ

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02/08/132 August 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT

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02/08/132 August 2013APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES

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29/07/1329 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 018008010011

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25/07/1325 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 018008010010

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24/07/1324 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 018008010010

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10/04/1310 April 2013Annual return made up to 9 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1217 April 2012Annual return made up to 9 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/04/1121 April 2011Annual return made up to 9 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/05/107 May 2010REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP

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07/05/107 May 2010Annual return made up to 9 April 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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20/04/0920 April 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ

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05/11/085 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/11/085 November 2008ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/085 November 2008ALTER ARTICLES 31/10/2008

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05/11/085 November 2008ALTER ARTICLES 31/10/2008 RE FACILITY AGREEMENT / GUARNATEE / DEBENTURE 31/10/2008

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05/11/085 November 2008RE FACILITY AGREEMENT / GUARNATEE / DEBENTURE 31/10/2008

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21/04/0821 April 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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28/04/0728 April 2007RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0617 July 2006RETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS

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06/06/066 June 2006DIRECTOR RESIGNED

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24/05/0624 May 2006NEW DIRECTOR APPOINTED

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24/05/0624 May 2006DIRECTOR RESIGNED

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24/05/0624 May 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/057 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/06/057 June 2005NEW DIRECTOR APPOINTED

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07/06/057 June 2005NEW SECRETARY APPOINTED

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07/06/057 June 2005DIRECTOR RESIGNED

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07/06/057 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/054 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0520 May 2005AUDITOR'S RESIGNATION

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09/05/059 May 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005DIRECTOR RESIGNED

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14/01/0514 January 2005REGISTERED OFFICE CHANGED ON 14/01/05 FROM: BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/07/0421 July 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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09/01/049 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/04/0328 April 2003RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/05/021 May 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/05/021 May 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/04/0124 April 2001RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/06/001 June 2000RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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24/04/9924 April 1999RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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20/05/9820 May 1998RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/08/9711 August 1997COMPANY NAME CHANGED NCJ PRECISION PRESSINGS LIMITED CERTIFICATE ISSUED ON 12/08/97

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11/08/9711 August 1997COMPANY NAME CHANGED NCJ PRECISION PRESSINGS LIMITED CERTIFICATE ISSUED ON 12/08/97; RESOLUTION PASSED ON 31/07/97

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08/08/978 August 1997DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/08/976 August 1997PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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04/01/974 January 1997FULL ACCOUNTS MADE UP TO 04/01/97

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30/12/9630 December 1996ACC. REF. DATE EXTENDED FROM 31/12/96 TO 02/01/97

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09/10/969 October 1996NEW SECRETARY APPOINTED

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09/10/969 October 1996SECRETARY RESIGNED

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01/05/961 May 1996RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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02/08/952 August 1995ALTER MEM AND ARTS 10/04/95

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11/05/9511 May 1995RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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10/06/9410 June 1994DIRECTOR RESIGNED

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10/06/9410 June 1994RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX

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22/12/9322 December 1993REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 10 NEWHALL STREET BIRMINGHAM B3 3LX

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18/06/9318 June 1993RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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18/06/9218 June 1992RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992ADOPT MEM AND ARTS 31/01/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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30/08/9130 August 1991NEW DIRECTOR APPOINTED

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09/08/919 August 1991RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS

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01/07/911 July 1991DIRECTOR RESIGNED

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26/03/9126 March 1991£ NC 1000000/2000000 14/03/91

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12/02/9112 February 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9112 February 1991AUDITOR'S RESIGNATION

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05/02/915 February 1991PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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09/11/909 November 199027/07/90 FULL LIST NOF

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09/11/909 November 1990RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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08/11/908 November 1990DIRECTOR RESIGNED

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20/07/9020 July 1990COMPANY CERTNM CERTIFICATE ISSUED ON 20/07/90

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20/07/9020 July 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/90

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20/07/9020 July 1990COMPANY NAME CHANGED N. C. JOSEPH LIMITED CERTIFICATE ISSUED ON 23/07/90

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15/06/9015 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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23/11/8923 November 1989RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8917 August 1989DIRECTOR RESIGNED

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19/04/8919 April 1989REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 ALUMINIUM WORKS BIRMINGHAM ROAD STRATFORD-UPON-AVON CV37 OAS

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19/04/8919 April 1989REGISTERED OFFICE CHANGED ON 19/04/89 FROM: ALUMINIUM WORKS BIRMINGHAM ROAD STRATFORD-UPON-AVON CV37 OAS

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07/04/897 April 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/8930 January 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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05/12/885 December 1988NEW DIRECTOR APPOINTED

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14/11/8814 November 1988RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988DIRECTOR RESIGNED

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03/05/883 May 1988NEW DIRECTOR APPOINTED

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10/02/8810 February 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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23/11/8723 November 1987DIRECTOR RESIGNED

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13/10/8713 October 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/8728 September 1987RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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28/09/8728 September 198715/06/87 FULL LIST NOF

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31/07/8731 July 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/8731 July 1987ALTER MEM AND ARTS 300687

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30/07/8730 July 1987NEW DIRECTOR APPOINTED

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14/07/8714 July 1987PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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05/09/865 September 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8620 August 1986RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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04/10/844 October 1984INCREASE IN NOMINAL CAPITAL

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16/03/8416 March 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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