NEWMAX PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Register inspection address has been changed from Burcas Limited Park Lane Handsworth Birmingham West Midlands B21 8LT United Kingdom to 30a Westfield Road 30a Westfield Road Hinckley LE10 0QW |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 24/10/2424 October 2024 | Registration of charge 026757240006, created on 2024-10-22 |
| 23/10/2423 October 2024 | Termination of appointment of Janet Gaynor Burrows as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Mr Michael Andrew Dutton as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Mr Dean Raymond Parsons as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Mr Gary Alan Thomas as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Termination of appointment of Michael John Burrows as a director on 2024-10-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN BURROWS |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/01/1318 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURROWS / 08/01/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GAYNOR BURROWS / 08/01/2010 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN BURROWS |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED JANET GAYNOR BURROWS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL MOULDING |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MOULDING |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
| 01/02/951 February 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/01/928 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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