FAULD PRECISION MACHINING CO. LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Total exemption full accounts made up to 2024-08-31

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05/12/245 December 2024 Change of details for Mr Robert Anthony Binns as a person with significant control on 2024-10-01

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05/12/245 December 2024 Change of details for Mr Nigel Edward Binns as a person with significant control on 2024-10-01

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05/12/245 December 2024 Notification of Alfauld Holdings Limited as a person with significant control on 2024-10-01

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05/12/245 December 2024 Confirmation statement made on 2024-10-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-08-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-08-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-08-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/12/2017 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/12/1917 December 2019 31/08/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/01/197 January 2019 31/08/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/04/1827 April 2018 31/08/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/12/159 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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05/11/145 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BINNS / 30/10/2013

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD BINNS / 30/10/2013

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BINNS / 30/10/2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/11/1319 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013982450004

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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03/10/123 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM EASTFIELDS ROAD DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER STAFFORDSHIRE ST14 8AL UNITED KINGDOM

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, EASTFIELDS ROAD DOVE FIELDS, INDUSTRIAL ESTATE, OTTOXETER, STAFFORDSHIRE, ST14 8AL

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27/01/1227 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD ENGLAND

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/03/113 March 2011 Annual return made up to 31 October 2010 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/12/0917 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BINNS / 30/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD BINNS / 30/10/2009

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03/02/093 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/11/0722 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 S366A DISP HOLDING AGM 22/11/06

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/05/0612 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0612 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0612 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/05/0612 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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17/01/0617 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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07/05/057 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/10/0429 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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28/10/0328 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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28/10/0228 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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06/11/016 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/11/995 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/11/976 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/11/966 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/11/957 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 DIRECTOR'S PARTICULARS CHANGED

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/12/931 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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13/11/9313 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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05/11/915 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/11/906 November 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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23/01/9023 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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03/04/893 April 1989 ACCOUNTING REF. DATE SHORT FROM 07/11 TO 31/08

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/88

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05/02/895 February 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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22/11/8822 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/02/882 February 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/87

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06/02/876 February 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/86

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20/03/8220 March 1982 ANNUAL ACCOUNTS MADE UP DATE 20/03/82

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