BOROUGH GREEN PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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19/06/1919 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SAMPSON HINE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066193840003

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066193840002

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 PREVEXT FROM 31/03/2009 TO 05/04/2009

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03/08/093 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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27/06/0827 June 2008 DIRECTOR APPOINTED JOHN WILLIAM SAMPSON HINE

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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