FENTON PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039680420006 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TIMSON / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SKIDMORE / 25/01/2019 |
| 24/01/1924 January 2019 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY HOWELL & CO (LEICESTER) LTD |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MR SIMON PAUL TIMSON |
| 19/04/1619 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WALSH / 29/04/2015 |
| 27/04/1527 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN SKIDMORE |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR SIMON PAUL TIMSON |
| 03/04/153 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINS |
| 03/10/133 October 2013 | CORPORATE SECRETARY APPOINTED HOWELL & CO (LEICESTER) LTD |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY FAITH TALBOT |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1322 March 2013 | ADOPT ARTICLES 14/03/2013 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/07/128 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | SECOND FILING WITH MUD 19/06/11 FOR FORM AR01 |
| 24/06/1124 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR SIMON PATRICK WALSH |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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