PRECISION HOUSE MANAGEMENT SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM IITH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1713 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 1000001 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 14/10/1614 October 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 25/11/1325 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED MCKECHNIE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 20/09/1220 September 2012 | CHANGE OF NAME 14/09/2012 |
| 13/09/1213 September 2012 | CHANGE OF NAME 04/09/2012 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | ADOPT ARTICLES 05/10/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 04/02/044 February 2004 | AMENDMENT AGREEMENT 26/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 04/08/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/06/018 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 21/12/00 |
| 10/01/0110 January 2001 | AUDITOR'S RESIGNATION |
| 09/01/019 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | ADOPT ARTICLES 26/10/00 |
| 15/11/0015 November 2000 | ADOPT ARTICLES 26/10/00 |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED MCKECHNIE PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 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 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/91 |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 04/01/924 January 1992 | £ NC 100/1000000 19/1 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/04/916 April 1991 | ALTER MEM AND ARTS 06/03/91 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | COMPANY NAME CHANGED PLASTIC BOX COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 26/02/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AD |
| 05/04/905 April 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 27/02/8927 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 17/11/87 |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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