ANDOVER PRECISION LIMITED
Company number 01359580 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Restoration by order of the court · 2 pages | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 28 Sep 2021 | Satisfaction of charge 013595800005 in full · 1 page | View document |
| 22 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page | View document |
| 2 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Jan 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASTERS / 01/08/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESTON | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013595800005 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNITS 1 & 2 MARRIOTT ROAD NETHERTON DUDLEY DY2 0JZ | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR PETER JOHN BRUCH | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HINTON | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HINTON | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR ANDREW MASTERS | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR GEORGE WILLIAM PRESTON | View document |
| 20 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLACK | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ROGER HINTON / 27/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROGER HINTON / 27/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SLACK / 27/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MARSH / 27/10/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2009 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED DAVID ANTHONY MARSH | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1990 | COMPANY NAME CHANGED D.R. HINTON (ANDOVER TOOL AND EN GINEERING) LIMITED CERTIFICATE ISSUED ON 21/08/90 | View document |
| 17 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 20 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Mar 1978 | CERTIFICATE OF INCORPORATION | View document |