PRECON PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Registration of charge 061165100003, created on 2025-05-01 |
| 10/01/2510 January 2025 | Appointment of Mr Craig Wicks as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/12/2425 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Cessation of Michael David Philpot as a person with significant control on 2024-11-06 |
| 15/11/2415 November 2024 | Cessation of Ashleigh Thomas Hawes as a person with significant control on 2024-11-06 |
| 15/11/2415 November 2024 | Cessation of Julian Matthew Green as a person with significant control on 2024-11-06 |
| 15/11/2415 November 2024 | Notification of Precon Holdings Limited as a person with significant control on 2024-11-06 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 26/10/2326 October 2023 | Director's details changed for Mr Ashleigh Thomas Hawes on 2023-10-21 |
| 26/10/2326 October 2023 | Secretary's details changed for Ashleigh Thomas Hawes on 2023-10-21 |
| 26/10/2326 October 2023 | Change of details for Mr Ashleigh Thomas Hawes as a person with significant control on 2023-10-21 |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 23/12/2123 December 2021 | Director's details changed for Ms Fiona Janice Whitehead on 2021-12-09 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-07-31 |
| 09/12/219 December 2021 | Appointment of Ms Fiona Janice Whitehead as a director on 2021-12-08 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-08-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KEVIN O'SULLIVAN / 03/12/2019 |
| 25/09/1925 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 94 |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / JULIAN MATTHEW GREEN / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW GREEN / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEIGH THOMAS HAWES / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL DAVID PHILPOT / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEIGH THOMAS HAWES / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW GREEN / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PHILPOT / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW GREEN / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ASHLEIGH THOMAS HAWES / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ASHLEIGH THOMAS HAWES / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEIGH THOMAS HAWES / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW GREEN / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOT / 11/12/2018 |
| 23/01/1823 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 92 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 08/12/168 December 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 80 |
| 08/12/168 December 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 90 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH THOMAS HAWES / 08/12/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH THOMAS HAWES / 08/12/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW GREEN / 08/12/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PHILPOT / 08/12/2016 |
| 08/12/168 December 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 85 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | ADOPT ARTICLES 18/04/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED LEE KEVIN O'SULLIVAN |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1525 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 75 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEFERIA |
| 13/11/1513 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061165100002 |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEIGH THOMAS HAWES / 14/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH THOMAS HAWES / 14/05/2015 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH IP1 1HE |
| 23/12/1423 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/03/114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/03/1025 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ASHLEIGH THOMAS HAWES |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MICHAEL DAVID PHILPOT |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED COLIN BRIAN DEFERIA |
| 31/10/0931 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 100 |
| 16/04/0916 April 2009 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 07/03/087 March 2008 | SECRETARY APPOINTED ASHLEIGH THOMAS HAWES |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JULIAN MATTHEW GREEN |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH IP1 1HE UNITED KINGDOM |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4 BEALE CLOSE BURY ST. EDMUNDS SUFFOLK IP32 7PR |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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