SUGDEN PRECISION ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | Appointment of Mr Liam Andrew Sutton as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Jamie Pigott as a person with significant control on 2024-10-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/03/249 March 2024 | Cessation of Liam Andrew Sutton as a person with significant control on 2024-02-29 |
| 09/03/249 March 2024 | Termination of appointment of Liam Andrew Sutton as a director on 2024-02-29 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 05/11/215 November 2021 | Notification of Jamie Pigott as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Barry Sugden as a director on 2021-11-01 |
| 05/11/215 November 2021 | Cessation of Barry Sugden as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Notification of Liam Andrew Sutton as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Appointment of Mr Liam Andrew Sutton as a director on 2021-11-01 |
| 05/11/215 November 2021 | Appointment of Mr Jamie Pigott as a director on 2021-11-01 |
| 04/11/214 November 2021 | Registered office address changed from 227 Brow Foot Gate Lane Halifax West Yorkshire HX2 7LS England to Denby Works Denby Place Sowerby Bridge West Yorkshire HX6 2ER on 2021-11-04 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | SAIL ADDRESS CHANGED FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG UNITED KINGDOM |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 15/01/2019 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 05/12/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 12/07/2017 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM ASHDALE 6 WOODLANDS TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE HX6 3PD |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 12/07/2017 |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/161 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/01/1530 January 2015 | SAIL ADDRESS CREATED |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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