ALGERNON PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-06 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-29

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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

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-06 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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08/07/208 July 2020 29/09/19 TOTAL EXEMPTION FULL

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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27/06/1927 June 2019 29/09/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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07/08/187 August 2018 29/09/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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24/07/1524 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/08/127 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JEFFREY WATSON / 01/04/2012

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE WATSON / 01/04/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/08/114 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/08/1026 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/083 October 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/08/076 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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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

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25/08/0625 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0529 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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07/07/047 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 SECRETARY RESIGNED

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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

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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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