PRECISION THREAD ROLLING LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewRe-conversion of shares on 2025-03-31

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06/08/256 August 2025 NewRe-conversion of shares on 2025-06-30

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-01-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-03 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/08/234 August 2023 Change of share class name or designation

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/02/2210 February 2022 Change of details for Mr Andrew Parker as a person with significant control on 2022-02-03

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/07/211 July 2021 Change of details for M R Andrew Parker as a person with significant control on 2021-06-16

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30/06/2130 June 2021 Director's details changed for Andrew Parker on 2021-06-16

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/07/2022 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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21/09/1921 September 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/05/188 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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04/08/174 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER PARKER

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/05/1023 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER JANE PARKER / 05/02/2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 05/02/2010

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04/02/104 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 04/02/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LEGG / 07/02/2008

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28/01/0928 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/04/082 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 LOCATION OF REGISTER OF MEMBERS

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02/02/062 February 2006 SECRETARY'S PARTICULARS CHANGED

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02/02/062 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 17 LINDTHORPE WAY BRIXHAM SOUTH DEVON TQ5 8NY

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02/02/062 February 2006 LOCATION OF DEBENTURE REGISTER

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/02/0510 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: BRACEBRIDGE WORKS 75-97 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TX

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/09/0327 September 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 14 HIGH STREET HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0AA

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07/02/037 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/04/0120 April 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 REDES SHARES 30/06/00

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02/02/002 February 2000 S366A DISP HOLDING AGM 27/01/00

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27/01/0027 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0027 January 2000 SECRETARY RESIGNED

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