HOLROYD PRECISION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 28/01/2528 January 2025 | Appointment of Mr Zhimin Pan as a director on 2024-12-12 |
| 28/01/2528 January 2025 | Appointment of Mr Wei Yao as a director on 2024-12-12 |
| 22/01/2522 January 2025 | Termination of appointment of Deyong Liu as a director on 2024-12-12 |
| 22/01/2522 January 2025 | Termination of appointment of Lang Guo as a director on 2024-12-12 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 26/05/2426 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Quan Yang as a director on 2023-06-28 |
| 27/07/2327 July 2023 | Appointment of Mr Xiangjun Yue as a director on 2023-06-28 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR DEYONG LIU |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINGZHI ZHANG |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR QUAN YANG |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAOBO QIN |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION TECHNOLOGIES GROUP (PTG) LTD |
| 15/01/1915 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WENGUANG SUN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR SHAOBO QIN |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | NOTIFICATION OF PSC STATEMENT ON 25/05/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WHITTLE |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR KAI WU |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR WENGUANG SUN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YU CHEN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TANG LIANGLIANG |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DECHAO HENG |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR TANG LIANGLIANG |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR DECHAO HENG |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR XILIN SUN |
| 07/07/157 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR LAURENCE JOHN NEARY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | SECTION 519 |
| 04/07/134 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JAMES BANNAN / 03/07/2013 |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MR LAURENCE JOHN NEARY |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR YU CHEN |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR XILIN SUN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUNMEI LIU |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIN YUAN |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN EMERY |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JAMES BANNAN / 01/07/2011 |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR IAN ROBERT EMERY |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JAMES BANNAN / 13/12/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR RODERICK MACDONALD |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/104 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MINGZHI ZHANG |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS CHUNMEI LIU |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR BIN YUAN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DRABBLE |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DONALD ANTHONY JOHN WHITTLE |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAHER |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM JONES AND SHIPMAN PRECISION LIMITED, MURRAYFIELD ROAD LEICESTER LE3 1UW |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAHER |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DR ANTONY JAMES BANNAN |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0813 May 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 1 WELLINGTON ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR |
| 06/08/076 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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