AUTY PRECISION PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 25/04/2525 April 2025 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Ms Celine Andree Gauld as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Mr Julian Xavier Aime Gauld as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Ms Celine Andree Gauld on 2025-04-25 |
| 11/04/2511 April 2025 | Director's details changed for Ms Celine Andree Gauld on 2025-04-11 |
| 11/04/2511 April 2025 | Change of details for Ms Celine Andree Gauld as a person with significant control on 2025-04-11 |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/10/238 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/07/2129 July 2021 | Director's details changed for Ms Celine Andree Gauld on 2021-07-23 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | CESSATION OF ANNE MARIE AIMEE PIERRETTE GAULD AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN XAVIER AIME GAULD |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELINE ANDREE GAULD |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR JULIAN XAVIER AIME GAULD |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GAULD |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GAULD |
| 26/11/1726 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 28/09/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 28/09/2016 |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 05/02/2016 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/06/152 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAULD |
| 06/06/146 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/06/1220 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/06/107 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: C/O M A COOPER & COMPANY 94 HIGH STREET CARSHALTON SURREY SM5 3AE |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 28/02/96 |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | S386 DISP APP AUDS 09/03/92 |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 102-104 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PY |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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