ABBEY PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Termination of appointment of David James Williams as a secretary on 2025-03-05 |
| 02/03/242 March 2024 | Full accounts made up to 2023-06-30 |
| 02/07/232 July 2023 | Cessation of Denis Frank Spicer as a person with significant control on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of Denis Frank Spicer as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of Nicholas Hallam Ellis as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of John Thomas Firkins as a director on 2023-07-01 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/01/218 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 21/02/2021 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 01/02/181 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANK SPICER / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALLAM ELLIS / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS FIRKINS / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NIGEL SACKETT / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN SPICER / 26/10/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK |
| 15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | 02/01/12 STATEMENT OF CAPITAL GBP 10000 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN SPICER |
| 03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/113 November 2011 | ADOPT ARTICLES 27/10/2011 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVENPORT |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS FIRKINS / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR DAVENPORT / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/0914 November 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 72 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HG |
| 03/11/093 November 2009 | SECRETARY APPOINTED DAVID JAMES WILLIAMS |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED JOHN SACKETT |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MR DENIS FRANK SPICER |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MR JOHN THOMAS FIRKINS |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED CHRISTOPHER THURSON BLACK |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED NICHOLAS HALLAM ELLIS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN WHELAN |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 38 POTTERS LANE KILN FARM MILTON KEYNES MK11 3HQ |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | COMPANY NAME CHANGED D.D. ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/05/96 |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | NC INC ALREADY ADJUSTED 30/03/89 |
| 26/11/9026 November 1990 | NC INC ALREADY ADJUSTED 30/03/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 20/03/9020 March 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 21/01/8521 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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