ALDINGBOURNE PRECISION LTD
Company number 09205790 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Gaius Onyeoguzoro as a director on 2024-03-15 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Gaius Onyeoguzoro as a person with significant control on 2024-03-15 · 1 page | View document |
| 18 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from 161 Blackwatch Road Coventry CV6 3GU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18 · 1 page | View document |
| 10 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 27 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIUS ONYEOGUZORO | View document |
| 27 Jan 2021 | CESSATION OF LEO JAMAL LOPES MARQUES AS A PSC | View document |
| 27 Jan 2021 | DIRECTOR APPOINTED MR GAIUS ONYEOGUZORO | View document |
| 27 Jan 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 288 WOOLDRIDGE CLOSE FELTHAM TW14 8BY UNITED KINGDOM | View document |
| 27 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR LEO LOPES MARQUES | View document |
| 30 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES | View document |
| 30 Dec 2020 | DIRECTOR APPOINTED MR LEO JAMAL LOPES MARQUES | View document |
| 30 Dec 2020 | CESSATION OF CHRISTIAN JONES AS A PSC | View document |
| 30 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO JAMAL LOPES MARQUES | View document |
| 30 Dec 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 4 WALNUT WAY LEICESTER LE8 4BD UNITED KINGDOM | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR CHRISTIAN JONES | View document |
| 22 Oct 2020 | CESSATION OF QAASIM MOHAMMED AS A PSC | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 142 BANKES ROAD BIRMINGHAM B10 9PH UNITED KINGDOM | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR QAASIM MOHAMMED | View document |
| 22 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JONES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR QAASIM MOHAMMED | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCFEELY | View document |
| 3 Jul 2020 | CESSATION OF JAMES MCFEELY AS A PSC | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 14 HENGROVE CRESCENT ASHFORD TW15 3DG ENGLAND | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAASIM MOHAMMED | View document |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 21 Aug 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCFEELY | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR JAMES MCFEELY | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 28 Jun 2018 | CESSATION OF JOHN HINGERTON AS A PSC | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 22 SPRINGFIELD ROAD LONDON W7 3JP ENGLAND | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINGERTON | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM | View document |
| 28 Jul 2017 | CESSATION OF NEMANJA ILISKOVIC AS A PSC | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR JOHN HINGERTON | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HINGERTON | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM, 134 LANSBURY DRIVE, HAYES, UB4 8SG, UNITED KINGDOM | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NEMANJA ILISKOVIC | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIS / 02/08/2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED NEMANJA ILISKOVIC | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, FLAT 10, PURDY COURT NORTHGATE, OAKHAM, LE15 6QE, UNITED KINGDOM | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIS | View document |
| 7 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 130 POTTERNEWTON LANE, LEEDS, LS7 2EG, UNITED KINGDOM | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED CARL WILLIS | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IONELA IORDACHE | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED IONELA IORDACHE | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSLEY | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 9 MAYTREE CLOSE, OAKWOOD, DERBY, DE21 2XA | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 22 THE BOUNDRY, CLIFTON, SWINTON, MANCHESTER, M27 6WA, UNITED KINGDOM | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ROTHWELL | View document |
| 12 May 2015 | DIRECTOR APPOINTED CHRISTOPHER DODSLEY | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA HACKING | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 242 PEEL GREEN ROAD, ECCLES, MANCHESTER, M30 7BU, UNITED KINGDOM | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED LEE ROTHWELL | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED LINDA HACKING | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 5 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |