LLANELEC PRECISION ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr David Jonathan Cowan as a director on 2025-07-24 |
| 29/07/2529 July 2025 New | Satisfaction of charge 021345770008 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 021345770007 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 021345770009 in full |
| 25/07/2525 July 2025 New | Termination of appointment of Christine John as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Registration of charge 021345770010, created on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Nicola Laura Martin as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Satisfaction of charge 3 in full |
| 18/06/2518 June 2025 New | Satisfaction of charge 4 in full |
| 07/05/257 May 2025 | Notification of Llanelec Holdings Limited as a person with significant control on 2024-05-31 |
| 07/05/257 May 2025 | Cessation of Christine John as a person with significant control on 2024-06-01 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 20/08/2420 August 2024 | Cessation of Leonard Courtney John as a person with significant control on 2024-05-31 |
| 20/08/2420 August 2024 | Notification of Christine John as a person with significant control on 2024-06-01 |
| 19/07/2419 July 2024 | Termination of appointment of Keith Wakley as a secretary on 2024-04-02 |
| 19/07/2419 July 2024 | Termination of appointment of Leonard Courtney John as a director on 2024-05-31 |
| 19/07/2419 July 2024 | Appointment of Mrs Christine John as a director on 2024-07-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-04-30 |
| 06/12/236 December 2023 | Termination of appointment of Keith Wakley as a director on 2023-10-24 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 15/10/2115 October 2021 | Registration of charge 021345770009, created on 2021-10-14 |
| 07/10/217 October 2021 | Registration of charge 021345770008, created on 2021-10-01 |
| 04/10/214 October 2021 | Registration of charge 021345770007, created on 2021-10-01 |
| 28/09/2128 September 2021 | Satisfaction of charge 6 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1YD |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR SPENCER COURTNEY JOHN |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MRS NICOLA LAURA MARTIN |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR LEONARD COURTNEY JOHN |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAKLEY / 31/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WAKLEY / 31/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMLYN NEATH / 31/05/2010 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1YD |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED KEITH EMLYN NEATH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD JOHN |
| 22/07/0822 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE JOHN |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED KEITH WAKLEY |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: CADOXTON ROAD NEATH WEST GLAMORGAN SA1O 7AF |
| 18/08/9718 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | Accounts for a small company made up to 1993-06-30 |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | Accounts for a small company made up to 1992-06-30 |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | Accounts for a small company made up to 1991-06-30 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: PAPER MILL ROAD CANTON CARDIFF SOUTH GLAM CF1 8UH |
| 09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/08/9015 August 1990 | |
| 15/08/9015 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/06/8913 June 1989 | Full accounts made up to 1988-06-30 |
| 13/06/8913 June 1989 | |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 31/10/8731 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 080687 |
| 26/06/8726 June 1987 | Certificate of change of name |
| 26/06/8726 June 1987 | Certificate of change of name |
| 26/06/8726 June 1987 | Certificate of change of name |
| 26/06/8726 June 1987 | COMPANY NAME CHANGED ULTRAGIANT LIMITED CERTIFICATE ISSUED ON 29/06/87 |
| 27/05/8727 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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