S.L. PRECISION ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Registered office address changed from Stanhope House Stephenson Way Thetford Norfolk IP24 3rd to 22-24 Brunel Way Thetford Norfolk IP24 1HP on 2021-06-24 |
| 27/11/2027 November 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER THOMPSON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 07/02/207 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/207 February 2020 | ADOPT ARTICLES 04/02/2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR NEIL PETER THOMPSON |
| 21/11/1921 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HAY |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM STANHOPE HOUSE STEPHENSON WAY THETFORD NORFOLK IP24 3RD ENGLAND |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 6 COPPICE END NORTHERN WAY BURY ST. EDMUNDS SUFFOLK IP32 6NL |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/09/1314 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 27 INKERMAN DRIVE HAZELMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7JW |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER LAWRENCE LEAVER / 20/08/2010 |
| 02/03/102 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE LEAVER |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR GRAHAM EDGAR HAY |
| 06/09/096 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 11 MERLIN WAY LEAVESDEN WATFORD HERTFORDSHIRE WD25 7GJ |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 89 CHESTER PLACE CHELMSFORD ESSEX CM1 4NQ |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: OAK & BEECH FARM OLD HOUSE LANE KINGS LANGLEY HERTFORDSHIRE WD4 8RS |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: TUDOR HOUSE KING GEORGES AVENUE WATFORD HERTFORDSHIRE WD1 7PW |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 10 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTS WD2 4UY |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: C/O HILLIER HOPKINS 31-35 CLARENDON ROAD WATFORD HERTS WD1 1JA |
| 09/10/919 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/09/919 September 1991 | SECRETARY RESIGNED |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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