MAYCAST-NOKES PRECISION ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-11-30 |
| 16/05/1416 May 2014 | 19/04/12 STATEMENT OF CAPITAL GBP 400265.00 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 15/04/1415 April 2014 | 19/04/12 STATEMENT OF CAPITAL GBP 408354.00 |
| 13/03/1413 March 2014 | 19/02/12 STATEMENT OF CAPITAL GBP 416443 |
| 10/02/1410 February 2014 | 19/04/12 STATEMENT OF CAPITAL GBP 424532.00 |
| 08/01/148 January 2014 | 19/04/12 STATEMENT OF CAPITAL GBP 432621.00 |
| 06/12/136 December 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 456888.00 |
| 07/11/137 November 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 448799.00 |
| 31/10/1331 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 456888 |
| 17/09/1317 September 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 464977 |
| 12/08/1312 August 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 473066 |
| 17/07/1317 July 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 481155 |
| 12/06/1312 June 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 489244.00 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 10/05/1310 May 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 497333 |
| 26/04/1326 April 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 505422.00 |
| 08/03/138 March 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 513511 |
| 11/02/1311 February 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 521600.00 |
| 10/01/1310 January 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 529689.00 |
| 10/12/1210 December 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 537778 |
| 14/11/1214 November 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 545867.00 |
| 29/10/1229 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 553956 |
| 09/10/129 October 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 562045 |
| 08/08/128 August 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 570134 |
| 24/07/1224 July 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 578223 |
| 08/06/128 June 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 586312.00 |
| 21/05/1221 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 594401 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BLOWER / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR WALLINGS / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINSTON RICHER / 06/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES POULSOM / 06/11/2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY'S PARTICULARS LYNDA RICHER |
| 07/05/087 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | CONVE 30/06/03 |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | � NC 1000000/2000000 15/11/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 15/11/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 15/11/99 AUTH ALLOT OF SECURITY 15/11/99 DISAPP PRE-EMPT RIGHTS 15/11/99 |
| 13/12/9913 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | SHARES AGREEMENT OTC |
| 22/05/9622 May 1996 | SHARES AGREEMENT OTC |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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