ANDOVER PRECISION LIMITED

Company Documents

Date	Description
14/05/2214 May 2022	Compulsory strike-off action has been suspended View Document
14/05/2214 May 2022	Compulsory strike-off action has been suspended View Document
12/04/2212 April 2022	First Gazette notice for compulsory strike-off View Document
12/04/2212 April 2022	First Gazette notice for compulsory strike-off View Document
23/12/2123 December 2021	Confirmation statement made on 2021-10-24 with updates View Document
28/09/2128 September 2021	Satisfaction of charge 013595800005 in full View Document
22/06/2122 June 2021	Previous accounting period extended from 2020-09-30 to 2021-03-31 View Document
02/03/202 March 2020	30/09/19 TOTAL EXEMPTION FULL View Document
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
30/05/1930 May 2019	30/09/18 TOTAL EXEMPTION FULL View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
25/06/1825 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
04/01/174 January 2017	30/09/16 TOTAL EXEMPTION FULL View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
31/10/1631 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASTERS / 01/08/2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESTON View Document
10/12/1510 December 2015	Annual accounts small company total exemption made up to 30 September 2015 View Document
03/12/153 December 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
16/11/1516 November 2015	PREVSHO FROM 31/03/2016 TO 30/09/2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
10/06/1510 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/01/1512 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/12/1416 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013595800005 View Document
11/12/1411 December 2014	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNITS 1 & 2 MARRIOTT ROAD NETHERTON DUDLEY DY2 0JZ View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR ANDREW MASTERS View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, SECRETARY DOUGLAS HINTON View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HINTON View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR PETER JOHN BRUCH View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR GEORGE WILLIAM PRESTON View Document
20/11/1420 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
02/10/142 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
29/10/1329 October 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/11/1230 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
24/08/1224 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/05/1230 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID SLACK View Document
07/11/117 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/11/113 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
01/12/101 December 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
04/08/104 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MARSH / 27/10/2009 View Document
25/11/0925 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
25/11/0925 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ROGER HINTON / 27/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROGER HINTON / 27/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SLACK / 27/10/2009 View Document
17/07/0917 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/06/0923 June 2009	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
18/02/0918 February 2009	DIRECTOR APPOINTED DAVID ANTHONY MARSH View Document

12/12/0812 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/10/074 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/01/0730 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	DIRECTOR RESIGNED View Document
02/02/062 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
07/01/057 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/0418 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0419 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
21/11/0321 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
13/11/0213 November 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
09/05/029 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
03/11/013 November 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
27/10/0027 October 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	DIRECTOR RESIGNED View Document
28/01/0028 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
10/11/9910 November 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
02/02/992 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
24/11/9824 November 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View Document
22/04/9822 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
06/11/976 November 1997	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View Document
17/01/9717 January 1997	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View Document
14/11/9614 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
05/11/965 November 1996	SECRETARY RESIGNED View Document
24/04/9624 April 1996	NEW DIRECTOR APPOINTED View Document
02/04/962 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
03/01/963 January 1996	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View Document
10/01/9510 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
25/11/9425 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9425 November 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View Document
09/02/949 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
17/01/9417 January 1994	NEW SECRETARY APPOINTED View Document
25/11/9325 November 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View Document
10/01/9310 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
23/11/9223 November 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View Document
04/01/924 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
12/12/9112 December 1991	RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View Document
18/12/9018 December 1990	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS View Document
02/11/902 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
06/09/906 September 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/9021 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/08/9020 August 1990	COMPANY NAME CHANGED D.R. HINTON (ANDOVER TOOL AND EN GINEERING) LIMITED CERTIFICATE ISSUED ON 21/08/90 View Document
17/04/9017 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
22/11/8922 November 1989	NEW DIRECTOR APPOINTED View Document
22/11/8922 November 1989	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View Document
22/05/8922 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View Document
23/11/8823 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
20/06/8820 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
03/05/883 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS View Document
25/09/8625 September 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
23/03/7823 March 1978	CERTIFICATE OF INCORPORATION View Document

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ANDOVER PRECISION LIMITED

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