KIRKSTALL PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registration of charge 060161280005, created on 2025-02-27 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Peter John Strafford as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr Jonathan Lynch as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Peter Nicholas Marson as a director on 2024-12-01 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr Peter John Strafford as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Termination of appointment of Iqbal Singh Bahia as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Registered office address changed from Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR to 85 Great Portland Street London W1W 7LT on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Mr Peter Nicholas Marson as a director on 2024-07-19 |
| 09/07/249 July 2024 | Satisfaction of charge 2 in full |
| 07/05/247 May 2024 | Satisfaction of charge 3 in full |
| 07/05/247 May 2024 | Satisfaction of charge 060161280004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Appointment of Craig Dowling as a director on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 13/10/2113 October 2021 | Termination of appointment of John Charles Thornton as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Timothy Frederick Buckley as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Timothy Frederick Buckley as a secretary on 2021-10-12 |
| 05/10/215 October 2021 | Director's details changed for Mr John Charles Thornton on 2021-07-03 |
| 05/10/215 October 2021 | Director's details changed for Mr Adam Thornton on 2021-05-21 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Change of details for Innovative Engineering Group Limited as a person with significant control on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR IQBAL SINGH BAHIA |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060161280004 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONARA SOLUTIONS LIMITED |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCTB LIMITED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CESSATION OF JOHN CHARLES THORNTON AS A PSC |
| 31/07/1731 July 2017 | CESSATION OF TIMOTHY FREDERICK BUCKLEY AS A PSC |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED ADAM THORNTON |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRIFFITHS |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY REASON |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ADOPT ARTICLES 18/10/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK BUCKLEY / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES THORNTON / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY REASON / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWIN GRIFFITHS / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK BUCKLEY / 11/06/2010 |
| 10/02/1010 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN WYNNE RAVENSCROFT LOGGED FORM |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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