BRAINTREE PRECISION COMPONENTS LIMITED
Company number 02367873 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 3 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 10 Jan 2025 | Termination of appointment of Barry Ronald Thomas Engstrom as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Director's details changed for Mr Giles Parks Forster on 2024-09-30 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Giles Parks Forster on 2024-04-02 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Giles Parks Forster on 2023-04-06 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mr Kevin Peters as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | SECRETARY APPOINTED CHRISTOPHER GEORGE REED | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ALLAN GORDON | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GORDON | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED CHRISTOPHER GEORGE REED | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR PETER JAMES FANSHAWE | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED BARRY RONALD THOMAS ENGSTROM | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014 | View document |
| 3 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED DR. ALLAN LAURENCE GORDON | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEAVERS | View document |
| 26 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED GILES PARKS FORSTER · 3 pages | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 19 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | S-DIV 13/09/89 | View document |
| 3 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/89 | View document |
| 3 May 1990 | £ NC 1000/500000 13/09/89 | View document |
| 23 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 10 Nov 1989 | ALTER MEM AND ARTS 18/04/89 | View document |
| 10 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1989 | ALTER MEM AND ARTS 03/10/89 | View document |
| 9 Nov 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 9 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | COMPANY NAME CHANGED STANDRIVE LIMITED CERTIFICATE ISSUED ON 10/05/89 | View document |
| 3 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |