ALGERNON PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 24/10/2324 October 2023 | Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 2023-10-24 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 08/07/208 July 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 07/08/187 August 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 24/07/1524 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JEFFREY WATSON / 01/04/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE WATSON / 01/04/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/08/114 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: C/O ACCOUNTANTS SUITE 4, EARLSHOUSE EARLSWAY, TEAM VALLEY, GATESHEAD NE11 0RY |
| 25/08/0625 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH, STREET, NEWCASTLE UPON TYNE, TYNE UPON TYNE, NE1 8DF |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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