HONE-ALL PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 10/01/2410 January 2024 | Registration of charge 029820750009, created on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Nicholas William Dean as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Andrea Claire Wilson as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Colin Desmond Rodney as a director on 2023-11-15 |
| 13/11/2313 November 2023 | Registration of charge 029820750007, created on 2023-11-07 |
| 13/11/2313 November 2023 | Registration of charge 029820750008, created on 2023-11-08 |
| 09/11/239 November 2023 | Satisfaction of charge 029820750006 in full |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Director's details changed for Mrs Andrea Rodney on 2021-12-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 19/07/2119 July 2021 | Registration of charge 029820750006, created on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr Darren James Turner as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr David James Brindle as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr Nicholas William Dean as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Cessation of Andrea Rodney as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Notification of I4Plus Limited as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Andrea Rodney as a secretary on 2021-07-16 |
| 16/07/2116 July 2021 | Cessation of Colin Desmond Rodney as a person with significant control on 2021-07-16 |
| 28/05/2128 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 02/04/202 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 10/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN DESMOND RODNEY / 10/10/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DESMOND RODNEY / 10/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 10/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN DESMOND RODNEY / 10/10/2018 |
| 11/10/1811 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 10/10/2018 |
| 13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 14/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 14/09/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DESMOND RODNEY / 20/02/2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 06/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 06/11/2015 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA RODNEY / 06/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0927 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: GKP THE TOWN HOUSE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/03/0016 March 2000 | S366A DISP HOLDING AGM 29/02/00 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU |
| 09/11/999 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 338A LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RE |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 03/11/943 November 1994 | SECRETARY RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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