PRECISION-ENGINEER LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Cessation of Michael Brown as a person with significant control on 2025-01-06 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/07/249 July 2024 | Appointment of Mr Christopher Brown as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 28/02/1928 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKEFAST LIMITED |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MICHAEL BROWN |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PO BOX SY21 8HJ 8A POOL ROAD NEWTOWN POWYS SY16 3BD WALES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES COOPER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER |
| 17/04/1817 April 2018 | CESSATION OF COLIN COOPER AS A PSC |
| 13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | ADOPT ARTICLES 19/01/2018 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 8B LEIGHTON CENTRE LEIGHTON WELSHPOOL POWYS SY21 8HJ |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033997530003 |
| 13/11/1713 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2017 |
| 13/11/1713 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 13/11/1713 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/13 |
| 13/11/1713 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 |
| 13/11/1713 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/14 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033997530003 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOPER / 30/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 20 VASTRE ENTERPRISE PARK, NEWTOWN, POWYS SY16 1DZ |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED NEWTOWN PRECISION ENGINEERING LI MITED CERTIFICATE ISSUED ON 19/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 12-14 ST MARY'S STREET, NEWPORT, SHROPSHIRE, TF10 7AB |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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