BERNARD HOLMES PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 11/12/2411 December 2024 | Change of details for Thackray Holdings Limited as a person with significant control on 2024-11-29 |
| 14/11/2414 November 2024 | Notification of Thackray Holdings Limited as a person with significant control on 2024-11-12 |
| 14/11/2414 November 2024 | Cessation of Kay Louise Pryszlak as a person with significant control on 2024-11-12 |
| 14/11/2414 November 2024 | Cessation of Russell David Thackray as a person with significant control on 2024-11-12 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/10/2311 October 2023 | Director's details changed for Mr Russell David Thackray on 2023-09-29 |
| 11/10/2311 October 2023 | Director's details changed for Mrs Kay Louise Pryszlak on 2023-09-29 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 13/05/2213 May 2022 | Satisfaction of charge 6 in full |
| 13/05/2213 May 2022 | Satisfaction of charge 4 in full |
| 13/05/2213 May 2022 | Satisfaction of charge 5 in full |
| 13/05/2213 May 2022 | Satisfaction of charge 7 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Change of details for Mrs Kay Louise Pryszlak as a person with significant control on 2021-10-14 |
| 15/10/2115 October 2021 | Notification of Russell David Thackray as a person with significant control on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 13/11/2018 |
| 26/09/1826 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/09/1812 September 2018 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 05/07/175 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE PRYSZLAK / 05/07/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR RUSSELL DAVID THACKRAY |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 09/06/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 05/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 05/12/2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM THE OLD PONYFIELD GROSVENOR ROAD BILLINGBOROUGH SLEAFORD, LINCOLNSHIRE NG34 0QN |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 26/08/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 02/12/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY PAULA WALTON |
| 07/09/097 September 2009 | SECRETARY APPOINTED MR RUSSELL DAVID THACKRAY |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 9/11 VINE STREET, BILLINGBOROUGH, LINCS NG34 0QE |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | AUDITOR'S RESIGNATION |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | RETURN MADE UP TO 08/12/90; CHANGE OF MEMBERS |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/10/864 October 1986 | RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 15/07/6015 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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