CENTRAL PRECISION LIMITED

Company number 02544815 ·

Active

101 filings

Date Filing
16 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Jul 2024 Unaudited abridged accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Mar 2024 Change of details for Pn Manufacturing Group Limited as a person with significant control on 2024-03-20 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
21 Jul 2023 Unaudited abridged accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Jul 2021 Unaudited abridged accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Dec 2019 30/04/19 UNAUDITED ABRIDGED View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
12 Jul 2018 30/04/18 UNAUDITED ABRIDGED View document
8 Sep 2017 CESSATION OF PAUL NEALE AS A PSC View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PN MANUFACTURING GROUP LIMITED View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
7 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
15 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jul 2017 CESSATION OF STEVEN HURLEY AS A PSC View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HURLEY View document
10 Jul 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN HURLEY View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEALE / 13/09/2016 View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HURLEY / 08/03/2011 · 2 pages View document
10 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN HURLEY / 08/03/2011 View document
26 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HURLEY / 08/09/2010 View document
10 Sep 2010 SAIL ADDRESS CREATED View document
14 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW View document
22 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
16 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Sep 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
7 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
14 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Sep 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
22 Sep 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS View document
21 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
25 Sep 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
25 Sep 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
6 Nov 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View document
14 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Nov 1994 NC INC ALREADY ADJUSTED 14/10/94 View document
29 Nov 1994 £ NC 1000/2000 14/10/9 View document
28 Sep 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
11 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
7 Oct 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
16 Nov 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM: MITRE HOUSEROAD SCHOOL ROAD BULKINGTON NUNEATON WARKS CV12 9JB View document
16 Nov 1992 REGISTERED OFFICE CHANGED ON 16/11/92 View document
16 Nov 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View document
22 May 1992 S386 DISP APP AUDS 23/03/92 View document
22 May 1992 S386 DISP APP AUDS 23/03/92 View document
22 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
31 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
17 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
9 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1990 ALTER MEM AND ARTS 18/10/90 View document
1 Nov 1990 COMPANY NAME CHANGED HEATHOLD LIMITED CERTIFICATE ISSUED ON 02/11/90 View document
24 Oct 1990 REGISTERED OFFICE CHANGED ON 24/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
1 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document