PRECAST CONCRETE STRUCTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Declaration of solvency |
| 14/11/2414 November 2024 | Resolutions |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Statement of capital on 2024-10-11 |
| 11/10/2411 October 2024 | Resolutions |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 24/10/2324 October 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Director's details changed for Mr Mark James Mills on 2023-04-15 |
| 26/09/2326 September 2023 | Change of details for Precast Holdings Limited as a person with significant control on 2023-04-15 |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 26/09/2326 September 2023 | Director's details changed for Mr James Cody on 2023-04-15 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Registered office address changed from Building 101 the Waterfront Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 24 Bridge Street Newport NP20 4SF on 2021-06-22 |
| 22/05/2122 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN PADDOCK |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PADDOCK |
| 12/08/1912 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 67661.29 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 24/07/2019 |
| 12/08/1912 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 68253.30 |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECAST HOLDINGS LIMITED |
| 12/08/1912 August 2019 | CESSATION OF GRAHAM REDVERS PADDOCK AS A PSC |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JAMES CODY |
| 02/09/162 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 80149.70 |
| 08/08/168 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/11/1425 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HOWARD / 04/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MILLS / 07/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUDLEY ROBINSON / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HOWARD / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS PADDOCK / 03/05/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN ELLIOTT PADDOCK / 03/05/2011 |
| 10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 82089.70 |
| 29/04/1029 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/096 November 2009 | CONVE |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MILLS / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS PADDOCK / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH HOWARD / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUDLEY ROBINSON / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/086 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CHARLES DUDLEY ROBINSON |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLS / 30/04/2008 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PADDOCK / 30/05/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PADDOCK / 30/05/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 10/03/03 |
| 15/03/0415 March 2004 | £ NC 2000/1000000 10/0 |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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