PRECISION STONE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Administrator's progress report

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11/02/2511 February 2025 Notice of extension of period of Administration

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20/09/2420 September 2024 Administrator's progress report

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08/04/248 April 2024 Statement of affairs with form AM02SOA

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04/04/244 April 2024 Notice of deemed approval of proposals

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01/03/241 March 2024 Statement of administrator's proposal

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28/02/2428 February 2024 Satisfaction of charge 109875750003 in full

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24/02/2424 February 2024 Registered office address changed from Science Park Wolverhampton Science Park Wolverhampton WV10 9RT England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-02-24

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24/02/2424 February 2024 Appointment of an administrator

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01/02/241 February 2024 Termination of appointment of Robert Brew as a secretary on 2024-01-31

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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11/04/2311 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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05/01/235 January 2023 Total exemption full accounts made up to 2021-12-31

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07/11/227 November 2022 Notification of a person with significant control statement

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07/11/227 November 2022 Cessation of Quality Kitchens Holding Limited as a person with significant control on 2022-09-30

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07/11/227 November 2022 Termination of appointment of Robert Terence Brew as a director on 2022-09-29

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with no updates

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09/02/229 February 2022 Registration of charge 109875750003, created on 2022-02-07

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05/01/225 January 2022 Accounts for a small company made up to 2020-12-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WOODS / 16/10/2019

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02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED MR DAVID IAN WOODS

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109875750002

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM

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13/08/1813 August 2018 SECRETARY APPOINTED MR ROBERT BREW

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY CAROLINE GALLAGHER

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GALLAGHER

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13/06/1813 June 2018 DIRECTOR APPOINTED MR SAMUEL DAVID HOTTEN

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08/06/188 June 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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19/01/1819 January 2018 DIRECTOR APPOINTED MS CAROLINE GALLAGHER

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10/01/1810 January 2018 SECRETARY APPOINTED MS CAROLINE GALLAGHER

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY PYE

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20/12/1720 December 2017 CESSATION OF TRACEY LEE PYE AS A PSC

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06/12/176 December 2017 DIRECTOR APPOINTED MR ROBERT TERRANCE BREW

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MISS TRACEY LEE PYE / 04/10/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUALITY KITCHENS HOLDING LIMITED

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109875750001

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06/10/176 October 2017 COMPANY NAME CHANGED WILLOUGHBY (621) LIMITED CERTIFICATE ISSUED ON 06/10/17

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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