M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN RUNDLE |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MYATT |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN STELLA RUNDLE / 10/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUNDLE / 10/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN STELLA RUNDLE / 10/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MYATT / 10/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYATT / 10/07/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/07/1225 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/07/1128 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN STELLA RUNDLE / 01/12/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MYATT / 01/12/2009 |
| 01/09/101 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUNDLE / 01/12/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYATT / 01/12/2009 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/08/9810 August 1998 | RE CLAS 100 ORD SHARES 13/07/98 |
| 29/07/9829 July 1998 | RE CLASSIFIED 13/07/98 |
| 29/07/9829 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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