H.G.P. PRECISION LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Ian Pilsbury as a director on 2025-08-05

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05/08/255 August 2025 NewAppointment of Mr Andrew James Pilsbury as a director on 2025-08-05

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04/06/254 June 2025 Micro company accounts made up to 2024-09-30

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01/11/241 November 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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03/11/233 November 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Termination of appointment of Michael Pilsbury as a director on 2020-08-14

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01/11/211 November 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/10/1812 October 2018 APPOINTMENT TERMINATED, SECRETARY LYNN PILSBURY

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/11/1413 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/01/1110 January 2011 Annual return made up to 30 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/12/0912 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/11/0713 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/01/077 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/10/9921 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/10/9826 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/12/963 December 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/10/953 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 REGISTERED OFFICE CHANGED ON 15/08/95 FROM: ALMA HOUSE STRINGES LANE WILLENHALL WEST MIDLANDS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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31/10/9431 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/11/9312 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9312 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/12/9222 December 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9116 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/9116 October 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 SECRETARY RESIGNED

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09/10/919 October 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: SOMERSET HOUSE TEMPLE AVENUE BIRMINGHAM W MIDLANDS B2 5DP

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09/10/919 October 1991 DIRECTOR RESIGNED

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30/09/9130 September 1991 Incorporation

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30/09/9130 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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