YORKSHIRE PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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09/10/229 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-02 with no updates

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20/01/2220 January 2022 Secretary's details changed for Lynda Christine Laybourne on 2022-01-20

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/02/1619 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/02/154 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 1 DEAL STREET KEIGHLEY WEST YORKSHIRE BD21 4LA ENGLAND

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14/02/1314 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNIT 6 PARKSIDE WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4PJ

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03/02/123 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAYBOURNE / 30/04/2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 30/04/2010

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 30/04/2010

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 30/04/2010

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAYBOURNE / 08/02/2010

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08/02/108 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 08/02/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UNIT 6 PARKSIDE WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4PJ

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UNIT 3 MARLEY MILLS ALKINCOTE STREET KEIGHLEY WEST YORKSHIRE BD21 5JT

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05/02/075 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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06/04/016 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/01

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16/03/0116 March 2001 £ NC 1000/50000 02/02/

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/03/0116 March 2001 NC INC ALREADY ADJUSTED 02/02/01

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02/03/012 March 2001 COMPANY NAME CHANGED SHINY TIME LIMITED CERTIFICATE ISSUED ON 02/03/01

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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