C K PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 24/09/1924 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | COMPANY NAME CHANGED PETER SHEPHERD ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/18 |
| 01/05/181 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | 25/07/16 STATEMENT OF CAPITAL GBP 550 |
| 15/02/1715 February 2017 | 25/07/16 STATEMENT OF CAPITAL GBP 412 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/03/1631 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MRS EMMA SARGENT |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/07/1514 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1514 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SARGENT / 02/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 2ND FLOOR 1 REDCLIFF STREET BRISTOL AVON BS1 6NP ENGLAND |
| 26/03/1426 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/04/1310 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1326 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHEPHERD / 23/04/2012 |
| 25/04/1225 April 2012 | SAIL ADDRESS CREATED |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOOD / 23/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 2ND FLOOR 1 REDCLIFF STREET BRISTOL AVON BS1 6TP |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED CRAIG SARGENT |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM PANNEL HOUSE 6-7 LITFIELD PLACE CLIFTON DOWN BRISTOL AVON BS8 3LX |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/04/1014 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | REDEMPTION OF SHARES 01/12/04 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 17/02/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/019 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | £ NC 1000/2000 17/02/0 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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