CTP PRECISION TOOLING LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
30/10/2430 October 2024 | Change of details for Finespark (Horsham) Limited as a person with significant control on 2024-06-14 |
29/10/2429 October 2024 | Confirmation statement made on 2024-06-06 with no updates |
28/10/2428 October 2024 | Second filing of Confirmation Statement dated 2017-06-02 |
23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
01/08/231 August 2023 | Memorandum and Articles of Association |
01/08/231 August 2023 | Resolutions |
01/08/231 August 2023 | Resolutions |
28/07/2328 July 2023 | Statement of company's objects |
27/06/2327 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
30/01/1930 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
02/06/172 June 2017 | Confirmation statement made on 2017-06-02 with updates |
13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/06/1621 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/06/1319 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
19/06/1219 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
30/06/1130 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/06/1022 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/06/0916 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
22/07/0722 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/07/066 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 47 WATES WAY MITCHAM SURREY CR4 4HR |
03/07/063 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/07/057 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: YORK ROAD VICTORIA BUSINESS PARK BURGESS HILL WEST SUSSEX RH15 9TT |
25/06/0425 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
13/03/0413 March 2004 | DIRECTOR RESIGNED |
02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/07/0219 July 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 |
06/02/026 February 2002 | COMPANY NAME CHANGED SEMICONDUCTOR TOOLING LIMITED CERTIFICATE ISSUED ON 06/02/02 |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/07/0120 July 2001 | SECRETARY RESIGNED |
20/07/0120 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | AUDITOR'S RESIGNATION |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
15/09/9715 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9720 June 1997 | SECRETARY RESIGNED |
16/06/9716 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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