TEPARAY PRECISION SHEET METAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 14/11/2414 November 2024 | Satisfaction of charge 025969210008 in full |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registration of charge 025969210010, created on 2024-08-01 |
| 01/08/241 August 2024 | Registration of charge 025969210009, created on 2024-07-24 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 26/01/2426 January 2024 | Registration of charge 025969210008, created on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Cessation of Raymond Derek Belcher as a person with significant control on 2022-08-26 |
| 11/10/2211 October 2022 | Termination of appointment of Terence Ronald Wesley Belcher as a secretary on 2022-08-26 |
| 11/10/2211 October 2022 | Notification of Teparay Precision Sheet Metal Holdings Limited as a person with significant control on 2022-08-26 |
| 11/10/2211 October 2022 | Cessation of Terence Ronald Wesley Belcher as a person with significant control on 2022-08-26 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Registered office address changed from 1-5 Fowler Road Ilford Essex IG6 3UT to 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT on 2021-10-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CESSATION OF TERENCE WESLEY BELCHER AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE RONALD WESLEY BELCHER |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 29/09/1729 September 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 805 |
| 16/08/1716 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 805 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 21/07/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 15/02/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LLOYD NORTH / 15/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR RUSSELL LLOYD NORTH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAFFAR IQBAL |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFAR IQBAL / 01/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 01/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DEREK BELCHER / 01/04/2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 01/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 24/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 24/01/2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ZAFFAR IQBAL |
| 18/04/1118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 12/01/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 12/01/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | £ IC 1000/745 10/01/06 £ SR 255@1=255 |
| 30/01/0630 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0630 January 2006 | SHARE PURCHASE AGREEMEN 10/01/06 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 178 ABBEY ROAD BARKING ESSEX IG11 7BT |
| 05/05/995 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/08/9621 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: UNIT 4 OAKLANDS FARM GOATSMOOR LANE STOCK INGATESTONE ESSEX CM4 9RS |
| 11/04/9611 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 02/04/93; CHANGE OF MEMBERS |
| 03/03/933 March 1993 | £ NC 1000/2000 16/02/93 |
| 03/03/933 March 1993 | ALTER MEM AND ARTS 16/02/93 |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 16/02/93 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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