HIGH PRECISION WALES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-27 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH PRECISION HOLDINGS LTD

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26/04/1826 April 2018 CESSATION OF NICHOLAS BLAKE AS A PSC

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAKE / 27/04/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKE

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/112 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAKE / 11/01/2010

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12/02/1012 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BLAKE / 11/01/2010

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/04/0828 April 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/05/065 May 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/07/0521 July 2005 COMPANY NAME CHANGED BLAKEY'S PLACE LIMITED CERTIFICATE ISSUED ON 21/07/05

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17/03/0517 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: UNIT 24A GARTH WORKS, TAFFS WELL, CARDIFF, CF15 7RN

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/02/0411 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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11/03/0211 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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06/12/016 December 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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03/02/003 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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11/01/9911 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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