R AND G PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Director's details changed for Mr Vincenzo Chiarelli on 2025-06-23 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Registration of charge 038972390003, created on 2024-08-09 |
| 10/05/2410 May 2024 | Cessation of Elisa Giammasi as a person with significant control on 2024-04-30 |
| 10/05/2410 May 2024 | Notification of Louisa Maria Chiarelli as a person with significant control on 2024-04-30 |
| 10/05/2410 May 2024 | Notification of Vincenzo Chiarelli as a person with significant control on 2024-04-30 |
| 10/05/2410 May 2024 | Termination of appointment of Elisa Giammasi as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Termination of appointment of Giuseppe Giammasi as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Cessation of Giuseppe Giammasi as a person with significant control on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Change of details for Mr Giuseppe Giammasi as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mrs Elisa Giammasi on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Giuseppe Giammasi on 2024-01-30 |
| 30/01/2430 January 2024 | Change of details for Mrs Elisa Giammasi as a person with significant control on 2024-01-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENTICE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOS DOUVRAS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS NTOUVRAS / 24/01/2018 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS NTOUVRAS / 18/10/2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR NIKOLAOS NTOUVRAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | SECRETARY APPOINTED MRS LOUISA MARIA CHIARELLI |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY HARRY GEE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY GEE |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARRY HOWARD GEE / 19/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA GIAMMASI / 19/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOWARD GEE / 19/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON THOMPSON / 25/02/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRUCE PRENTICE / 19/12/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN RICE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR STEFAN RICE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED IAN GORDON THOMPSON |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON SHAVE |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | S386 DISP APP AUDS 10/09/03 |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | S366A DISP HOLDING AGM 10/12/02 |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | S366A DISP HOLDING AGM 15/10/01 |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | ALTERARTICLES10/03/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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