CAMBRIDGE PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 12/11/2412 November 2024 | Registration of charge 026692590002, created on 2024-11-07 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/04/157 April 2015 | SUB-DIVISION 11/02/15 |
| 07/04/157 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/153 January 2015 | SAIL ADDRESS CHANGED FROM: 17 PADDOCK ROW ELSWORTH CAMBRIDGE CB23 4JG ENGLAND |
| 03/01/153 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/01/1412 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/01/1123 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HEFFORD HOBBS / 09/12/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/05 |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED CAMBRIDGE PRECISION INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: BUILDING 52 137 NORTH GATE ALCONBURY AIRFIELD, ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4WX |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 38 STATION ROAD CAMBRIDGE CB1 2JH |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/03/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 38 STATION ROAD CAMBRIDGE CB1 2JH |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | COMPANY NAME CHANGED BROOKTIDE LIMITED CERTIFICATE ISSUED ON 27/08/92 |
| 12/08/9212 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9227 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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