WORLD PRECISION INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Appointment of Mr Mark Rutledge as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Clifford Bredenberg as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MR. ANDREW TIMOTHY WALDES |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR. ANDREW TIMOTHY WALDES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MRS CHERYL HALTER |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF PSC STATEMENT ON 27/05/2016 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KAROL MACDONALD |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY FEIN |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD DAVIES / 27/06/2014 |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR IAN RICHARD DAVIES / 27/06/2014 |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR IAN RICHARD DAVIES / 27/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FEIN / 27/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BREDENBERG / 27/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROL MACDONALD / 27/06/2014 |
| 16/05/1416 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS KAROL MACDONALD |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM ASTONBURY FARM BUSINESS CENTRE UNIT M ASTON STEVENAGE HERTS SG2 7EG |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD DAVIES / 23/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BREDENBERG / 23/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FEIN / 23/06/2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0825 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/077 March 2007 | £ IC 100/60 06/02/07 £ SR 40@1=40 |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 29/10/9629 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: ASTONBURY FARM BUSINESS CENTRE UNIT L ASTON STEVENAGE HERTFORDSHIRE SG2 7EG |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: C/O J.M.BUTLER & CO BOWLAND HOUSE WEST STREET ALRESFORD,HANTS,SO24 9AT |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: WHITTINGTON HOUSE 764-768 HOLLOWAY ROAD LONDON N19 3JG |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/02/9214 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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