NEXTGEN PRECISION ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Certificate of change of name |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-09-19 |
| 09/08/249 August 2024 | Appointment of Mr Stephen David Fairbrother as a director on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Mark Andrew Fairbrother as a director on 2024-08-09 |
| 05/08/245 August 2024 | Cessation of Neil John Grimshaw as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Neil John Grimshaw as a director on 2024-08-01 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CESSATION OF DAVID FAIRBROTHER AS A PSC |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBROTHER |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 02/11/182 November 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARY ELIZABETH FAIRBROTHER / 12/10/2017 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 12/10/2017 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY ELIZABETH FAIRBROTHER / 12/10/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 07/11/177 November 2017 | 30/09/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/175 October 2017 | SAIL ADDRESS CREATED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1122 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/106 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN GRIMSHAW / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAIRBROTHER / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY ELIZABETH FAIRBROTHER / 06/04/2010 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: SCOTSHAW BROOK INDUSTRIAL ESTATE UNIT 1 DARWEN BLACKBURN LANCASHIRE BB3 0PR |
| 11/04/0111 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 12/10/9712 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED FAIRBROTHER ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/05/97 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: C/O HOWARTH ASSOCIATES HERITAGE HOUSE 48 CHORLEY NEW ROAD BOLTON, LNACS, BL1 4AU |
| 05/02/975 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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