DELFIELD PRECISION ENGINEERING CO. LIMITED
Company number 00825176 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with updates · 5 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-07-31 · 32 pages | View document |
| 3 Oct 2025 | Notification of Delfield Holdings Ltd as a person with significant control on 2025-09-26 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Delfield Pe Holdings Limited as a person with significant control on 2025-09-26 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 28 Apr 2025 | Full accounts made up to 2024-07-31 · 32 pages | View document |
| 2 Aug 2024 | Appointment of Mr Paul Richard Myerscough as a director on 2024-08-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 2024-07-23 · 1 page | View document |
| 4 Jul 2024 | Full accounts made up to 2023-07-31 · 29 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Roberto Barzi on 2023-11-15 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 24 Jan 2024 | Registration of charge 008251760013, created on 2024-01-17 · 23 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 11 Jul 2023 | Termination of appointment of Alexandre Pierre Maurice Bille as a director on 2023-07-07 · 1 page | View document |
| 12 Jun 2023 | Director's details changed for Mr Kevin Ean Cook on 2023-06-06 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Alexandre Pierre Maurice Bille on 2023-06-06 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 6 Feb 2023 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 2023-02-06 · 1 page | View document |
| 12 Oct 2022 | Registration of charge 008251760012, created on 2022-10-07 · 34 pages | View document |
| 11 Oct 2022 | Registration of charge 008251760011, created on 2022-10-07 · 42 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 4 Apr 2022 | Appointment of Mr Kevin Ean Cook as a director on 2022-03-25 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Winifred Margaret Wakefield as a director on 2021-06-25 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Resolutions · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Julia Wakefield as a secretary on 2021-06-25 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Roberto Barzi as a director on 2021-06-25 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Winifred Margaret Wakefield as a secretary on 2021-06-25 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Dennis Edward Wakefield as a director on 2021-06-25 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Christopher John Williams as a director on 2021-06-25 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Julia Anne Wakefield as a director on 2021-06-25 · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 008251760010 in full · 1 page | View document |
| 24 Jun 2021 | Cessation of Pw Commercial Property Limited as a person with significant control on 2021-06-23 · 1 page | View document |
| 24 Jun 2021 | Cessation of Peter Dennis Wakefield as a person with significant control on 2021-06-23 · 1 page | View document |
| 24 Jun 2021 | Notification of Delfield Pe Holdings Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 24 Jun 2021 | Notification of Pw Commercial Property Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 20 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 21 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 11/07/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DENNIS WAKEFIELD | View document |
| 9 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008251760010 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 14/07/2016 | View document |
| 27 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 30/05/2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WAKEFIELD / 30/05/2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 30/05/2014 | View document |
| 30 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 30/05/2014 | View document |
| 30 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA WAKEFIELD / 30/05/2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER DENNIS WAKEFIELD / 30/05/2014 | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS WAKEFIELD / 02/12/2013 | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WAKEFIELD / 02/12/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 04/05/2010 | View document |
| 24 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE WAKEFIELD / 04/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 04/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS WAKEFIELD / 04/05/2010 | View document |
| 19 Apr 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED JULIA ANNE WAKEFIELD | View document |
| 5 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 26 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 30 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 8 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 24 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 30 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 11 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 15 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: KERN HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7SQ | View document |
| 19 Nov 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 2 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 08/02/89; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 21 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 4 Apr 1987 | ANNUAL RETURN MADE UP TO 14/03/87 | View document |
| 7 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 29 Oct 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1964 | Incorporation · 14 pages | View document |