MNB PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Certificate of reduction of issued capital |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Statement of capital on 2025-03-28 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 23/06/2423 June 2024 | Accounts for a medium company made up to 2024-02-29 |
| 09/05/249 May 2024 | Satisfaction of charge 024755390016 in full |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 14/02/2414 February 2024 | Secretary's details changed for Luke Robert John Benton on 2024-02-13 |
| 21/11/2321 November 2023 | Termination of appointment of Mark Jonathan Benton as a director on 2023-11-16 |
| 08/09/238 September 2023 | Full accounts made up to 2023-02-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-02-28 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2021-02-28 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390018 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390015 |
| 15/08/1915 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 19/10/1819 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390017 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390016 |
| 27/07/1727 July 2017 | 28/02/17 AUDITED ABRIDGED |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390015 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390014 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390013 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390012 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390014 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM M N B PRECISION FALKLAND CLOSE CANLEY COVENTRY WEST MIDLANDS CV4 8AU |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390013 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024755390012 |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 17/05/1217 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/06/111 June 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED LUKE ROBERT JOHN BENTON |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED ELLIOT MARK BENTON |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL BENTON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENTON |
| 05/07/105 July 2010 | SECRETARY APPOINTED LUKE ROBERT JOHN BENTON |
| 21/04/1021 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | PREVSHO FROM 30/04/2010 TO 28/02/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN BENTON / 12/11/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTON / 01/11/2007 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | ACCOUNTS APPROVED 27/07/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS; AMEND |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/07/0414 July 2004 | £ SR 4000@1 30/10/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/09/032 September 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/03/033 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/025 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | 01/10/01 ABSTRACTS AND PAYMENTS |
| 05/09/015 September 2001 | 21/05/01 ABSTRACTS AND PAYMENTS |
| 29/08/0129 August 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/08/0123 August 2001 | Resolutions |
| 23/08/0123 August 2001 | £ NC 70000/30000 27/06/00 |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | Resolutions |
| 23/08/0123 August 2001 | £ NC 30000/230000 26/06/00 |
| 16/08/0116 August 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/08/0116 August 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 141 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 3LG |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/07/0014 July 2000 | £ NC 100000/70000 25/04/91 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 06/06/006 June 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 06/06/006 June 2000 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/05/0024 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 141 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 3LG |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA |
| 21/02/0021 February 2000 | ADVANCE NOTICE OF ADMIN ORDER |
| 21/02/0021 February 2000 | NOTICE OF ADMINISTRATION ORDER |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | £ IC 19998/13332 29/03/95 £ SR 6666@1=6666 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | P.O.S 6666 £1 SHS 29/03/95 |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; 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 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | £ SR 30000@1 25/02/94 |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/06/9127 June 1991 | Memorandum and Articles of Association |
| 27/06/9127 June 1991 | Memorandum and Articles of Association |
| 27/06/9127 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | DIV 25/04/91 |
| 15/06/9115 June 1991 | Resolutions |
| 15/06/9115 June 1991 | Resolutions |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RE DESG SHARES 30000 25/04/91 |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED TIMEMIND LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 27/04/9027 April 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 09/04/90 |
| 27/04/9027 April 1990 | Resolutions |
| 27/04/9027 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 27/04/9027 April 1990 | Resolutions |
| 27/04/9027 April 1990 | |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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