PONTYPRIDD PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON PRICE / 04/01/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PRICE / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PRICE / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PRICE / 04/02/2019 |
| 04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PRICE / 04/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MALDWYN PRICE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PRICE / 01/02/2015 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PRICE / 01/02/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/02/1512 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/03/1410 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/03/1216 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/03/1015 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALDWYN THOMAS PRICE / 15/03/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PRICE / 01/01/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PRICE / 02/04/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 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 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | WD 15/02/89 AD 17/02/89--------- £ SI 69000@1=69000 £ IC 1000/70000 |
| 27/02/8927 February 1989 | £ NC 1000/70000 17/02/ |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | WD 09/11/88 AD 09/11/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/08/884 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/88 |
| 04/08/884 August 1988 | COMPANY NAME CHANGED NAMESHAPE LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 030688 |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8829 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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