SIMMONDS PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 01/04/251 April 2025 | Cessation of Goodrich Holding Uk Limited as a person with significant control on 2025-03-27 |
| 01/04/251 April 2025 | Notification of Keeney Hill Limited as a person with significant control on 2025-03-27 |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Christopher Lonnie Krafchek as a director on 2024-02-16 |
| 05/07/245 July 2024 | Appointment of Mrs Samantha Jayne Freer as a director on 2024-07-04 |
| 05/07/245 July 2024 | Appointment of Mrs Sarah Helen Minett as a director on 2024-07-04 |
| 16/02/2416 February 2024 | Change of details for Goodrich Holding Uk Limited as a person with significant control on 2016-04-06 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 24/07/2324 July 2023 | Second filing for the termination of Mr Delbert Randall Jr as a director |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Termination of appointment of Delbert Orlando Randall Jr as a director on 2023-06-22 |
| 10/01/2310 January 2023 | Termination of appointment of Eric Dale Novak as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Appointment of Mr Christopher Lonnie Krafchek as a director on 2023-01-06 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Appointment of Delbert Orlando Randall Jr as a director on 2021-05-06 |
| 17/06/2117 June 2021 | Appointment of Eric Dale Novak as a director on 2021-05-06 |
| 17/06/2117 June 2021 | Termination of appointment of Danielle Lynn Licursi as a director on 2021-05-06 |
| 17/06/2117 June 2021 | Termination of appointment of Daniel John Middleton as a director on 2021-05-06 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEPPY |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMLIN |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MS DANIELLE LYNN LICURSI |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MARK RICHARD TOMLIN |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL ROUEN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JUSTIN ROBERT KEPPY |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEPHAM |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR BRIAN CRAIG |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH ENGLAND |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 23/06/1423 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JILL KATHLEEN ROUEN |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED THOMAS ANDREW MEPHAM |
| 03/09/133 September 2013 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 23/08/1323 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY GEIB |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECTION 175(5)(A) QUOTED 17/03/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | S366A DISP HOLDING AGM 28/02/07 |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9313 September 1993 | £ NC 2000000/10000000 14/07/93 |
| 13/09/9313 September 1993 | ALLOT SHARES 14/07/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/932 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
| 02/03/932 March 1993 | £ NC 100000/2000000 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | COMPANY NAME CHANGED SIMMONDS PRECISION UK LIMITED CERTIFICATE ISSUED ON 08/01/92 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 19/10/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 31 LONDON ROAD REIGATE SURREY RH2 9YA |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE SHORT FROM 19/10 TO 31/12 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED HERCULES AEROSPACE LIMITED CERTIFICATE ISSUED ON 28/01/91 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | ACCOUNTING REF. DATE SHORT FROM 28/12 TO 19/10 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 28/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 20 RED LION STREET LONDON WC1R 4PS WC1R 4PB |
| 25/11/8825 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12 |
| 27/10/8827 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 19/08/88 |
| 20/10/8820 October 1988 | NC INC ALREADY ADJUSTED |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED CRYSTALGUESS LIMITED CERTIFICATE ISSUED ON 17/10/88 |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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