PRECISION ENGINEERING PLASTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Mr Vince Marino on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PADRAIC DOHENY / 01/12/2016 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DOHENY / 01/12/2016 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DOHENY / 01/12/2016 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 1063 MOLLISON AVENUE ENFIELD MIDDLESEX EN3 6NJ ENGLAND |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT 4B TRIUMPH INDUSTRIAL ESTATE TARIFF ROAD TOTTENHAM LONDON N17 OEB ENGLAND |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT 4B TRIUMPH INDUSTRIAL ESTATE TARIFF ROAD TOTTENHAM N17 0EB |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | AUDITOR'S RESIGNATION |
| 11/08/0511 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 24/05/99 |
| 18/06/9918 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/99 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 24/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED B.D.H. PRECISION PRODUCTS LIMITE D CERTIFICATE ISSUED ON 28/09/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: UNIT 5C TRIUMPH INDUSTRIAL ESTATE TARIFF ROAD TOTTENHAM N17 |
| 28/01/8728 January 1987 | NEW SECRETARY APPOINTED |
| 16/08/8616 August 1986 | ALT MEM AND ARTS |
| 17/03/8617 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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