PRECISION PRINTING CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Paul Woolley as a director on 2025-04-01 |
| 05/08/255 August 2025 New | Appointment of Carl White as a director on 2025-04-01 |
| 17/06/2517 June 2025 | Satisfaction of charge 014668990019 in full |
| 12/06/2512 June 2025 | Registration of charge 014668990021, created on 2025-06-09 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 09/10/249 October 2024 | Termination of appointment of Philip John Osmond as a director on 2024-10-01 |
| 07/01/247 January 2024 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Satisfaction of charge 014668990018 in full |
| 23/11/2323 November 2023 | Registration of charge 014668990020, created on 2023-11-23 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Steeve Axel Roucaute as a director on 2023-05-19 |
| 19/04/2319 April 2023 | Termination of appointment of Margaret Anne Howell as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Termination of appointment of Clive David Cooper as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Termination of appointment of Louise Stephenson as a director on 2023-04-07 |
| 19/04/2319 April 2023 | Termination of appointment of Edward Allan Steward as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Appointment of Mr Steeve Axel Roucaute as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Appointment of Mr Philip John Osmond as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Appointment of Mr Matthew Jonathan Bailey as a director on 2023-04-06 |
| 29/03/2329 March 2023 | Director's details changed for Andrew Skarpellis on 2023-03-12 |
| 09/02/239 February 2023 | Satisfaction of charge 014668990016 in full |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 28/12/2128 December 2021 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of Dominic Terence Neary as a director on 2021-09-08 |
| 27/10/2127 October 2021 | Cessation of Gary Ian Peeling as a person with significant control on 2020-08-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 27/10/2127 October 2021 | Cessation of Clive David Cooper as a person with significant control on 2020-08-31 |
| 27/10/2127 October 2021 | Notification of Precision Proco Group Ltd as a person with significant control on 2020-08-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GLORIA COOPER |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR DOMINIC TERENCE NEARY |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MRS LOUISE STEPHENSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANNE HOWELL / 10/04/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANNE HOWELL / 10/04/2019 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 15 THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM ESSEX RM9 6PR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014668990014 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANNE HOWELL / 14/06/2018 |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANNE HOWELL / 14/06/2018 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990019 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014668990013 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014668990015 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990017 |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 320000 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 31/12/2017 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANNE HOWELL / 16/04/2018 |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990016 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990015 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN MASON / 03/10/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 07/11/177 November 2017 | SAIL ADDRESS CREATED |
| 07/11/177 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKARPELLIS / 03/10/2017 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990014 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014668990013 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 47 THAMES ROAD BARKING ESSEX IG11 0HQ |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEEVE ROUCAUTE |
| 04/11/154 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/11/1425 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED STEEVE AXEL ROUCAUTE |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NASH |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN PEELING / 04/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWELL / 04/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA COOPER / 04/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKARPELLIS / 04/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID COOPER / 04/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN MASON / 04/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALLAN STEWARD / 04/10/2010 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOWELL / 04/10/2010 |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ALISTAIR LINDLEY JAMES NASH |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR EDWARD ALLAN STEWARD |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED GLORIA COOPER |
| 21/10/0821 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | NC INC ALREADY ADJUSTED |
| 23/08/8823 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 5 CHANDOS STREET LONDON W1M 9DG |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8328 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 14/12/7914 December 1979 | CERTIFICATE OF INCORPORATION |
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