A F C PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/12/2010 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / AFC UPTON HOLDINGS LIMITED / 18/02/2019 |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFC UPTON HOLDINGS LIMITED |
| 20/05/1920 May 2019 | CESSATION OF FREDERICK MORRIS HAUSER AS A PSC |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IVOR UPTON / 07/05/2019 |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS EMMA JOANNE UPTON |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY SENRY HAUSER |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAUSER |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL HAUSER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1727 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVOR UPTON / 04/05/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1118 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX |
| 15/06/1015 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAUSER / 01/01/2008 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: BURGIS & BULLOCK 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 2 DELAPRE DRIVE BANBURY OXFORDSHIRE OX16 3WP |
| 08/07/038 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 22 MOORS DRIVE MIDDLETON CHENEY BANBURY OXON |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 10 KINGSTON CLOSE MIDDLETON CHENEY BANBURY OXON OX17 2LH |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/01/895 January 1989 | AUDITOR'S RESIGNATION |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 02/08/842 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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