SKAR PRECISION MOULDINGS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-02 with no updates

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Registration of charge 009493100013, created on 2021-12-15

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16/12/2116 December 2021 Registration of charge 009493100012, created on 2021-12-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK HILL / 02/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK HILL / 02/04/2019

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNY / 01/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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22/05/1722 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SKAR PRECISION MOULDINGS LTD LADY LANE INDUSTRIAL ESTATE HADLEIGH, IPSWICH SUFFOLK IP7 6AZ

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21/02/1721 February 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 21/02/2017

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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02/01/162 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLELLAN

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29/09/1529 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 14/11/2013

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNY / 12/09/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE MCLELLAN / 05/10/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 16/11/2013

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22/04/1422 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 14/11/2013

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009493100011

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009493100010

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009493100009

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE MCLELLAN / 31/08/2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 DIRECTOR APPOINTED BRIAN GEORGE MCLELLAN

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05/04/125 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1119 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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04/01/114 January 2011 DIRECTOR APPOINTED KAREN DENISE GANT

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06/12/106 December 2010 DIRECTOR APPOINTED PATRICK MARK HILL

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06/12/106 December 2010 DIRECTOR APPOINTED PAUL DENNY

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/04/1016 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/04/093 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/04/0515 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/04/0416 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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17/05/0317 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/04/0216 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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03/04/993 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/04/9828 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/03/989 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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14/07/9714 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9714 July 1997 DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9725 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/05/9624 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/06/955 June 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9522 May 1995 AUDITOR'S RESIGNATION

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22/05/9522 May 1995 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/05/9522 May 1995 ALTER MEM AND ARTS 12/05/95

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22/05/9522 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9522 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9522 May 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/04/9512 April 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/04/9419 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/04/9325 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/05/9229 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9230 March 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/04/9118 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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03/07/903 July 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9030 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/04/9012 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89

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18/04/8918 April 1989 COMPANY NAME CHANGED SKAR PLASTRON LIMITED CERTIFICATE ISSUED ON 19/04/89

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17/04/8917 April 1989 NEW DIRECTOR APPOINTED

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19/12/8819 December 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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28/11/8828 November 1988 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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13/11/8713 November 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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30/10/8730 October 1987 NEW DIRECTOR APPOINTED

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02/03/872 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/01/8728 January 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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