PRECISION DIPPINGS MANUFACTURING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-09-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-21 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-09-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/05/2030 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 016310710001

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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04/10/164 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/01/16

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS KATHERINE RICHARDS

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WYNNE JONES / 18/11/2014

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18/01/1618 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR APPOINTED ANTHONY WYNNE JONES

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26/11/1426 November 2014 STATEMENT OF COMPANY'S OBJECTS

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26/11/1426 November 2014 ADOPT ARTICLES 18/11/2014

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14/11/1414 November 2014 COMPANY NAME CHANGED PRECISION DIPPINGS MARKETING LIMITED CERTIFICATE ISSUED ON 14/11/14

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14/11/1414 November 2014 COMPANY NAME CHANGED PRECISION DIPPINGS MARKETING LIMITED
CERTIFICATE ISSUED ON 14/11/14

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14/11/1414 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETER WILLIAM KING / 18/06/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/01/1331 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/01/1225 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/01/1131 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY WYNNE JONES / 12/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER WILLIAM KING / 12/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET KING / 16/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY WYNNE JONES / 12/10/2009

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09/04/099 April 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/02/0820 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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12/04/0712 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/02/042 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/02/025 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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20/02/0120 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/02/995 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/01/9731 January 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 NEW SECRETARY APPOINTED

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17/02/9617 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/02/954 February 1995 DIRECTOR RESIGNED

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04/02/954 February 1995 DIRECTOR RESIGNED

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04/02/954 February 1995 DIRECTOR RESIGNED

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04/02/954 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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22/07/9422 July 1994 AUDITOR'S RESIGNATION

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/02/9414 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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08/02/938 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/04/922 April 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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03/04/903 April 1990 £ NC 200/400 16/03/90

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02/03/902 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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22/02/9022 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/02/891 February 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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10/06/8810 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/06/874 June 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/08/825 August 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/82

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26/04/8226 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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