LYMINGTON PRECISION ENGINEERS CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 15/05/2515 May 2025 | Appointment of Ms Alpna Amar as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 2025-05-15 |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM GOSPORT STREET LYMINGTON HAMPSHIRE SO41 9EE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CURRSHO FROM 28/03/2017 TO 31/12/2016 |
| 01/07/161 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MARTIN JOHN BARNES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHALK |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015438280019 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR ANDREW JOHN BODENHAM |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DEREK HARDING |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGELEY |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA CALLERY |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015438280019 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BRADING PALMER / 13/09/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BRADING PALMER / 02/10/2012 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA RUTH CALLERY / 01/11/2011 |
| 07/06/117 June 2011 | 22/05/11 NO CHANGES |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 14/03/1114 March 2011 | AUDITOR'S RESIGNATION |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED RICHAR COLE |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DAVID EDGELEY |
| 23/02/1123 February 2011 | COMPANY BUSINESS 09/02/2011 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/02/1123 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON CROUCH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER JONES |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/05/1014 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FLETCHER JONES / 27/03/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ADRIAN CROUCH / 01/12/2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CRAIG |
| 25/06/0925 June 2009 | SECRETARY APPOINTED GEMMA RUTH CALLERY |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 28/03/06 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/03/06 |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | S369(4) SHT NOTICE MEET 05/03/91 |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | CERTIFICATE OF INCORPORATION |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 6 WEST HAYES LYMINGTON HANTS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 27/04/8127 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/81 |
| 02/04/812 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/81 |
| 06/02/816 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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