CONWAY PRECISION ENGINEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Change of details for Future Group Services Limited as a person with significant control on 2024-04-10 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/12/2211 December 2022 | Termination of appointment of Andreas Peter Horvath as a director on 2022-12-09 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS ENGLAND |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007155890008 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ANDREAS PETER HORVATH |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | CESSATION OF CLIFF STEWART CONNICK AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE GROUP SERVICES LIMITED |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ERNEST FISHER |
| 26/09/1726 September 2017 | CESSATION OF ANITA CLARE CONNICK AS A PSC |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 14/09/1714 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA CONNICK |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CONNICK |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007155890007 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EARNEST FISHER / 16/12/2016 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR GARY EARNEST FISHER |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/10/1520 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/132 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 106 TAME ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EZ |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEWART CONNICK / 26/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/10/0928 October 2009 | 26/09/09 NO CHANGES |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | COMPANY NAME CHANGED CONWAY GAUGE LIMITED CERTIFICATE ISSUED ON 03/03/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: NORTHWOOD WORKS TAME ROAD WITTON BIRMINGHAM B6 7DG |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | DRAFT AGREEMENT 28/05/96 |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 28/05/96 |
| 27/06/9627 June 1996 | DRAFT AGREEMENT 28/05/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | £ IC 6000/2850 28/05/96 £ SR 3150@1=3150 |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/03/8916 March 1989 | CAPIT £5000 01/03/89 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/04/876 April 1987 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
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