COMBINED PRECISION COMPONENTS LIMITED



Company Documents

DateDescription
04/02/224 February 2022 Accounts for a dormant company made up to 2021-06-30

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15/07/2115 July 2021 Accounts for a dormant company made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR DARREL SCOTT JACKSON

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD

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27/02/1927 February 2019 DIRECTOR APPOINTED MR RICHARD EDEN

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN

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01/07/181 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY

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16/04/1816 April 2018 DIRECTOR APPOINTED MR HARVEY WOODFORD

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13/04/1813 April 2018 DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN

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02/07/172 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNELL HOLDING LIMITED

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10/02/1710 February 2017 DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY

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10/02/1710 February 2017 SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB

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10/02/1710 February 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB

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20/01/1720 January 2017 CURREXT FROM 31/01/2017 TO 30/06/2017

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING

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06/05/166 May 2016 DIRECTOR APPOINTED MR PETER GEOFFREY BIRKS

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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14/09/1514 September 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/09/1514 September 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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14/09/1514 September 2015 REREG PLC TO PRI; RES02 PASS DATE:09/09/2015

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14/09/1514 September 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR APPOINTED MR MARK RICHARD PRIEST

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN

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01/02/151 February 2015 FULL ACCOUNTS MADE UP TO 01/02/15

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/02/142 February 2014 FULL ACCOUNTS MADE UP TO 02/02/14

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19/06/1319 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR APPOINTED MR STEVEN JOHN WEBB

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON

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03/02/133 February 2013 FULL ACCOUNTS MADE UP TO 03/02/13

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16/11/1216 November 2012 DIRECTOR APPOINTED MR MARK ARGENT WHITELING

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/01/1229 January 2012 FULL ACCOUNTS MADE UP TO 29/01/12

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09/09/119 September 2011 DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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30/01/1130 January 2011 FULL ACCOUNTS MADE UP TO 30/01/11

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009

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09/07/099 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR APPOINTED GAVIN MANSON

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 01/02/09

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16/07/0816 July 2008 SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007

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16/07/0816 July 2008 SECRETARY'S PARTICULARS STEVEN WEBB

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16/07/0816 July 2008 DIRECTOR'S PARTICULARS DAVID GASKIN

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16/07/0816 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 03/02/08

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04/07/074 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 DIRECTOR RESIGNED

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28/01/0728 January 2007 FULL ACCOUNTS MADE UP TO 28/01/07

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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29/01/0629 January 2006 FULL ACCOUNTS MADE UP TO 29/01/06

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12/07/0512 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/0530 January 2005 FULL ACCOUNTS MADE UP TO 30/01/05

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26/07/0426 July 2004 RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: COMPONENT HOUSE FARADAY DRIVE FULWOOD PRESTON LANCS PR2 9PP

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01/02/041 February 2004 FULL ACCOUNTS MADE UP TO 01/02/04

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11/11/0311 November 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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02/02/032 February 2003 FULL ACCOUNTS MADE UP TO 02/02/03

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01/07/021 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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03/02/023 February 2002 FULL ACCOUNTS MADE UP TO 03/02/02

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19/12/0119 December 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/07/01

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29/06/0129 June 2001 DIRECTOR'S PARTICULARS CHANGED

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18/04/0118 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 28/01/01

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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24/01/0124 January 2001 SECRETARY RESIGNED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/008 May 2000 RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 30/01/00

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13/07/9913 July 1999 DIRECTOR RESIGNED

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23/05/9923 May 1999 DIRECTOR'S PARTICULARS CHANGED

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23/05/9923 May 1999 DIRECTOR'S PARTICULARS CHANGED

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23/05/9923 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 DIRECTOR RESIGNED

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 01/02/98

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 AMENDED FULL ACCOUNTS MADE UP TO 28/01/96

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23/04/9723 April 1997 DIRECTOR'S PARTICULARS CHANGED

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 02/02/97

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 28/01/96

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17/08/9517 August 1995 NEW SECRETARY APPOINTED

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17/08/9517 August 1995 DIRECTOR RESIGNED

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20/06/9520 June 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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12/06/9512 June 1995 DIRECTOR RESIGNED

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12/06/9512 June 1995 DIRECTOR RESIGNED

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12/06/9512 June 1995 DIRECTOR RESIGNED

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12/06/9512 June 1995 DIRECTOR RESIGNED

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01/06/951 June 1995 US$ NC 0/3500 24/05/95

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01/06/951 June 1995 ALTER MEM AND ARTS 24/05/95

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01/06/951 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95

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01/06/951 June 1995 DIVISION/CAPITALISATION 24/05/95

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26/04/9526 April 1995 DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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21/11/9421 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 194/200 NORTH ROAD PRESTON PR1 1YP

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: G OFFICE CHANGED 08/09/93 194/200 NORTH ROAD PRESTON PR1 1YP

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27/04/9327 April 1993 DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/04/9215 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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14/05/9114 May 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/901 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/07/8928 July 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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06/07/886 July 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/07/886 July 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/07/886 July 1988 AUDITORS' REPORT

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06/07/886 July 1988 AUDITORS' STATEMENT

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06/07/886 July 1988 BALANCE SHEET

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06/07/886 July 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/07/886 July 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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06/07/886 July 1988 REREGISTRATION PRI-PLC 220688

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06/07/886 July 1988 SPECIAL 220688

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31/12/8731 December 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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23/11/8723 November 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/87

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04/11/874 November 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 NEW DIRECTOR APPOINTED

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07/04/877 April 1987 NEW DIRECTOR APPOINTED

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07/04/877 April 1987 NEW DIRECTOR APPOINTED

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07/04/877 April 1987 NEW DIRECTOR APPOINTED

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07/04/877 April 1987 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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18/06/8618 June 1986 RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

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22/02/7322 February 1973 CERTIFICATE OF INCORPORATION

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