STARGATE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030869140003 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT 2 STARGATE BUSINESS PARK STARGATE, RYTON GATESHEAD TYNE & WEAR NE40 3EX |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WATSON |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030869140004 |
| 26/05/1726 May 2017 | SECOND FILING OF TM01 FOR MARTIN WRIGHT |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 19/10/1519 October 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR GAVIN AITKEN |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR FRANK WILLIAM WATSON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE WRIGHT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHMON NASSOR |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030869140003 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 07/07/157 July 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 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 02/08/2014 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 02/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WRIGHT / 02/08/2014 |
| 18/07/1418 July 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 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TREEN |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MRS LOUISE WRIGHT |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREEN |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 3975 |
| 03/01/123 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/119 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/101 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 01/10/2009 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM STARGATE BUSINESS PARK STARGATE IND EST RYTON TYNE & WEAR NE40 3EX |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND |
| 08/04/098 April 2009 | SECTION 175(5)A 06/03/2009 |
| 03/04/093 April 2009 | SECTION 175 06/03/2009 |
| 03/04/093 April 2009 | ADOPT ARTICLES 06/03/2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREEN / 01/09/1995 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAHMON NASSOR / 01/09/1995 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WRIGHT / 01/09/1995 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 31/03/2003 |
| 14/02/0814 February 2008 | TRANSFER OF SHARES 01/02/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | £ NC 1000/10000 01/03/96 |
| 29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company