NORFOLK PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Register inspection address has been changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England to 5 Market Place Wymondham Norfolk NR18 0AG |
| 16/06/2516 June 2025 New | Termination of appointment of John Patrick Bone as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Termination of appointment of Janice Verena Bone as a secretary on 2025-06-16 |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/12/244 December 2024 | Director's details changed for Mr Harry Richard Harwood on 2024-12-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/04/2415 April 2024 | Notification of Ace Metal Supplies Limited as a person with significant control on 2024-04-04 |
| 12/04/2412 April 2024 | Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BONE / 30/04/2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RICHARD HARWOOD / 09/04/2020 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RICHARD HARWOOD / 13/11/2019 |
| 15/11/1915 November 2019 | CESSATION OF JANICE VERENA BONE AS A PSC |
| 15/11/1915 November 2019 | CESSATION OF JOHN PATRICK BONE AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY RICHARD HARWOOD |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 4 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR HARRY RICHARD HARWOOD |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/03/1711 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/1214 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE VERENA BONE / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BONE / 01/11/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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