TECHNI-GRIND (PRESTON) MACHINING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Registration of charge 036398780013, created on 2024-12-06 |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 18/04/2418 April 2024 | Satisfaction of charge 036398780012 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 036398780010 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/226 December 2022 | Appointment of Mr Daniel Hall as a director on 2022-04-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036398780006 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036398780007 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036398780009 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036398780008 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036398780007 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036398780004 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINSON |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLINSON |
| 14/07/1614 July 2016 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS SARAH STEPHENS |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 23 ROMAN WAY, LONGRIDGE ROAD RIBBLETON PRESTON LANCASHIRE PR2 5BB |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036398780005 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036398780006 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 60 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BUTTERWORTH |
| 04/11/144 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/144 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/144 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/1415 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART THORNBER / 19/07/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNIT A62 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5ND |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BUTTERWORTH / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART THORNBER / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL HANCOX / 02/04/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWLINSON / 01/10/2009 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX |
| 02/12/092 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THORNBER / 04/06/2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: PARK HOUSE 91 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LD |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: UNIT A72 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON PR2 5NB |
| 08/10/018 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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