MONARD PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 06/10/226 October 2022 | Purchase of own shares. |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 25/01/2225 January 2022 | Cancellation of shares. Statement of capital on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 07/10/217 October 2021 | Cancellation of shares. Statement of capital on 2021-08-05 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MACARTNEY / 15/11/2013 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MACARTNEY / 31/01/2011 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MACARTNEY / 01/03/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARTIN TYREE HOLLOWAY |
| 25/11/1025 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN MACARTNEY / 09/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN KEMPE / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNETT / 09/12/2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 UNIT 8 AVON INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV31 3UY |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | S366A DISP HOLDING AGM 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | ALTER MEM AND ARTS 06/01/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED SPEED 6673 LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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