DELFIELD PRECISION ENGINEERING CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 28/04/2528 April 2025 | Full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Mr Paul Richard Myerscough as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 2024-07-23 |
| 04/07/244 July 2024 | Director's details changed for Mr Roberto Barzi on 2023-11-15 |
| 04/07/244 July 2024 | Full accounts made up to 2023-07-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 24/01/2424 January 2024 | Registration of charge 008251760013, created on 2024-01-17 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-07-31 |
| 11/07/2311 July 2023 | Termination of appointment of Alexandre Pierre Maurice Bille as a director on 2023-07-07 |
| 12/06/2312 June 2023 | Director's details changed for Mr Kevin Ean Cook on 2023-06-06 |
| 12/06/2312 June 2023 | Director's details changed for Mr Alexandre Pierre Maurice Bille on 2023-06-06 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 06/02/236 February 2023 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 2023-02-06 |
| 12/10/2212 October 2022 | Registration of charge 008251760012, created on 2022-10-07 |
| 11/10/2211 October 2022 | Registration of charge 008251760011, created on 2022-10-07 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/04/224 April 2022 | Appointment of Mr Kevin Ean Cook as a director on 2022-03-25 |
| 04/08/214 August 2021 | Termination of appointment of Winifred Margaret Wakefield as a director on 2021-06-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 01/07/211 July 2021 | Termination of appointment of Winifred Margaret Wakefield as a secretary on 2021-06-25 |
| 01/07/211 July 2021 | Termination of appointment of Julia Anne Wakefield as a director on 2021-06-25 |
| 01/07/211 July 2021 | Termination of appointment of Dennis Edward Wakefield as a director on 2021-06-25 |
| 01/07/211 July 2021 | Appointment of Mr Roberto Barzi as a director on 2021-06-25 |
| 01/07/211 July 2021 | Appointment of Mr Christopher John Williams as a director on 2021-06-25 |
| 01/07/211 July 2021 | Termination of appointment of Julia Wakefield as a secretary on 2021-06-25 |
| 24/06/2124 June 2021 | Cessation of Pw Commercial Property Limited as a person with significant control on 2021-06-23 |
| 24/06/2124 June 2021 | Satisfaction of charge 9 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 8 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 5 in full |
| 24/06/2124 June 2021 | Notification of Delfield Pe Holdings Limited as a person with significant control on 2021-06-23 |
| 24/06/2124 June 2021 | Notification of Pw Commercial Property Limited as a person with significant control on 2021-06-23 |
| 24/06/2124 June 2021 | Cessation of Peter Dennis Wakefield as a person with significant control on 2021-06-23 |
| 24/06/2124 June 2021 | Satisfaction of charge 008251760010 in full |
| 25/03/2125 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 20/04/2020 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 21/02/1921 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 11/07/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DENNIS WAKEFIELD |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008251760010 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 14/07/2016 |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 30/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA WAKEFIELD / 30/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER DENNIS WAKEFIELD / 30/05/2014 |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WAKEFIELD / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 30/05/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WAKEFIELD / 02/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS WAKEFIELD / 02/12/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/05/1320 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/05/1214 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/05/1123 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS WAKEFIELD / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE WAKEFIELD / 04/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED JULIA ANNE WAKEFIELD |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/01/0326 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/12/0030 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: KERN HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7SQ |
| 19/11/9119 November 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | AUDITOR'S RESIGNATION |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 08/02/89; NO CHANGE OF MEMBERS |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/04/874 April 1987 | ANNUAL RETURN MADE UP TO 14/03/87 |
| 07/05/867 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 29/10/6429 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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