CONVERSION & PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 120 RUPERT STREET PILSLEY CHESTERFIELD DERBYSHIRE S45 8DE |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR HAYDN SCOTT WHITMORE |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR STEVEN JAMES MATTHEWS |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE OTTEWELL COLE |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1 VALLEY VIEW TINKLEY LANE ALTON CHESTERFIELD S42 6AR |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD OTTEWELL |
| 05/07/125 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW OTTEWELL / 08/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | S386 DISP APP AUDS 19/07/06 |
| 31/07/0631 July 2006 | S366A DISP HOLDING AGM 19/07/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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