P.T.G. PRECISION ENGINEERS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-26 with updates

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03/09/243 September 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Registration of charge 014190690016, created on 2024-03-22

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with updates

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17/11/2317 November 2023 Accounts for a small company made up to 2023-03-31

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

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01/02/231 February 2023 Confirmation statement made on 2023-01-26 with updates

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-26 with updates

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12/12/2112 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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04/10/194 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014190690015

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / PTG HOLDINGS LIMITED / 26/01/2018

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16/10/1716 October 2017 DIRECTOR APPOINTED MR DAVID HARRY ROWE

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY DARRELL MARSHALL

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GOVE

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR DARRELL MARSHALL

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16/10/1716 October 2017 SECRETARY APPOINTED MRS VALERIE ANNE ROWE

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014190690014

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014190690013

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014190690012

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/01/1719 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GOVE

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02/03/162 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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17/07/1517 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GOVE / 04/02/2013

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04/02/134 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GOVE / 01/07/2011

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02/02/122 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/08/1115 August 2011 DIRECTOR APPOINTED JOHN JAMES GOVE

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03/02/113 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/02/103 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARSHALL / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GOVE / 01/10/2009

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13/01/1013 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/03/0919 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH PL1 2SG

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11/09/0811 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/02/0819 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/02/0628 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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06/02/066 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0531 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/03/9523 March 1995 REGISTERED OFFICE CHANGED ON 23/03/95 FROM: LANCASTRIAN HOUSE DERRYSCROSS PLYMOUTH PL1 2SG

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25/01/9525 January 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9414 March 1994 DIRECTOR'S PARTICULARS CHANGED

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14/03/9414 March 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/02/933 February 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/02/922 February 1992 RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS

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06/08/916 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/916 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/916 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9117 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9117 April 1991 RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9024 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/02/908 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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30/05/8930 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/11/8823 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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09/06/889 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/11/876 November 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/03/8723 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/03/8723 March 1987 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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21/08/7921 August 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/79

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10/05/7910 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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