NORFOLK PRECISION ENGINEERING LIMITED

Company number 03816958 ·

Active

90 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 5 pages View document
10 Aug 2026 Change of details for Mr Harry Richard Harwood as a person with significant control on 2026-08-03 · 2 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 15 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jul 2025 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 · 1 page View document
16 Jun 2025 Termination of appointment of Janice Verena Bone as a secretary on 2025-06-16 · 1 page View document
16 Jun 2025 Termination of appointment of John Patrick Bone as a director on 2025-06-16 · 1 page View document
24 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 15 pages View document
4 Dec 2024 Director's details changed for Mr Harry Richard Harwood on 2024-12-01 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Apr 2024 Notification of Ace Metal Supplies Limited as a person with significant control on 2024-04-04 · 2 pages View document
12 Apr 2024 Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN · 1 page View document
11 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 14 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 14 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BONE / 30/04/2021 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RICHARD HARWOOD / 09/04/2020 View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY RICHARD HARWOOD View document
15 Nov 2019 CESSATION OF JOHN PATRICK BONE AS A PSC View document
15 Nov 2019 CESSATION OF JANICE VERENA BONE AS A PSC View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RICHARD HARWOOD / 13/11/2019 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 28/02/19 STATEMENT OF CAPITAL GBP 4 View document
26 Feb 2019 DIRECTOR APPOINTED MR HARRY RICHARD HARWOOD View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Dec 2014 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 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BONE / 01/11/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JANICE VERENA BONE / 01/11/2009 View document
28 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
10 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
3 Oct 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
8 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Oct 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
22 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
1 Nov 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
12 Aug 1999 DIRECTOR RESIGNED View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 SECRETARY RESIGNED View document
12 Aug 1999 NEW SECRETARY APPOINTED View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
30 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document