DERWENTSIDE PRECISION GEARS LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015310800001

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM RENWICK / 01/01/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/01/2013

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/01/2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0719 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0628 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/09/0329 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/12/0118 December 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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21/09/0121 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/01/0128 January 2001 ACC. REF. DATE SHORTENED FROM 13/07/00 TO 30/06/00

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23/10/0023 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: MORRISON BUSTY INDUSTRIAL ESTATE ANNFIELD PLAIN STANLEY CO DURHAM

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/99

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/98

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21/09/9821 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/97

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03/10/973 October 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/96

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15/10/9615 October 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/9518 October 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/95

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/94

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07/10/947 October 1994 AUDITOR'S RESIGNATION

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20/09/9420 September 1994 DIRECTOR RESIGNED

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20/09/9420 September 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/93

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16/09/9316 September 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9316 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/92

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02/10/922 October 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/91

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22/11/9122 November 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 DIRECTOR RESIGNED

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/90

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03/10/893 October 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/89

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/88

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29/09/8829 September 1988 RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 13/07

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/87

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08/10/878 October 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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01/09/861 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/86

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01/09/861 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/09/861 September 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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