PRECISION CASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 23/04/2523 April 2025 | Certificate of change of name |
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 08/02/248 February 2024 | Cessation of Goonvean Holdings Ltd as a person with significant control on 2024-01-25 |
| 08/02/248 February 2024 | Notification of Goonvean Group Limited as a person with significant control on 2024-01-25 |
| 18/12/2318 December 2023 | Appointment of Mr Stuart Richard Reacord as a director on 2023-10-01 |
| 06/09/236 September 2023 | Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/11/224 November 2022 | Appointment of Mr Simon James Ellison as a director on 2022-10-31 |
| 05/01/225 January 2022 | Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of John Gordon Opie as a director on 2021-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / GOONVEAN HOLDINGSLTD / 25/07/2017 |
| 21/07/1821 July 2018 | CESSATION OF FRANCIS HOLDINGS (TOTNES) LIMITED AS A PSC |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOONVEAN HOLDINGSLTD |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | CURRSHO FROM 31/10/2017 TO 30/09/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 25/11/1625 November 2016 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FRANCIS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM BABBAGE ROAD INDUSTRIAL ESTATE TOTNES DEVON TQ9 5JD |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 23/09/1623 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PARSONS / 23/09/2015 |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOYCE FRANCIS |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC FRANCIS / 15/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE EVELYN FRANCIS / 15/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL FRANCIS / 15/07/2010 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | AUDITOR'S RESIGNATION |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 31 TOTNES RD PAIGNTON TQ4 5NH |
| 21/09/6221 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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