EXCEL PRECISION (WIRE SPARK EROSION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from Unit 2 Park Farm Industrial Estate Westland Road Leeds LS11 5XA England to 34 Sabre Close Quedgeley Gloucester GL2 4NZ on 2025-04-23 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 14/11/2214 November 2022 | Satisfaction of charge 013915110008 in full |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM TEK HOUSE WESTLAND SQUARE LEEDS LS11 5SS |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013915110011 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013915110007 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013915110010 |
| 20/01/1620 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013915110009 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013915110008 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEPHEN BATT |
| 13/01/1513 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013915110007 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 34 SABRE CLOSE GREEN FARM BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NZ |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ANTONY JAMES SITEK |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOY INNES |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BISHOP |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY MERVYN BISHOP |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED JOY INNES |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHON INNES / 14/05/2012 |
| 13/01/1213 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1017 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INNES / 12/02/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: UNIT 2, WOODROW WAY BRISTOL ROAD GLOUCESTER GL2 5DX |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/07/9620 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | AUDITOR'S RESIGNATION |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: EXCEL EXTRUSION DIE CO. LTD SHEPHERD ROAD COLE AVENUE GLOUCESTER GL2 6EL |
| 11/10/9011 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | RE DIVIDEND 10/04/90 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | RETURN MADE UP TO 14/04/79; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 28/09/7828 September 1978 | CERTIFICATE OF INCORPORATION |
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