PAILTON ENGINEERING LIMITED

Company number 01377101 · Monitor this company

Active

190 filings

Date	Filing
30 Jul 2026	Confirmation statement made on 2026-07-24 with no updates · 3 pages	View document
29 Apr 2026	Group of companies' accounts made up to 2025-12-31 · 48 pages	View document
20 Mar 2026	Registration of charge 013771010013, created on 2026-03-17 · 38 pages	View document
24 Jul 2025	Confirmation statement made on 2025-07-24 with no updates · 3 pages	View document
15 Apr 2025	Group of companies' accounts made up to 2024-12-31 · 45 pages	View document
1 Apr 2025	Resolutions · 4 pages	View document
1 Apr 2025	Resolutions · 2 pages	View document
1 Apr 2025	Resolutions · 3 pages	View document
1 Apr 2025	Resolutions · 3 pages	View document
1 Apr 2025	Resolutions · 3 pages	View document
26 Jul 2024	Notification of William Ralph Nollett as a person with significant control on 2024-07-10 · 2 pages	View document
26 Jul 2024	Cessation of Susan Elizabeth Wood as a person with significant control on 2024-07-10 · 1 page	View document
26 Jul 2024	Notification of Henry Ralph Nollett as a person with significant control on 2024-07-10 · 2 pages	View document
17 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 49 pages	View document
26 Jun 2024	Appointment of Mr Henry Ralph Nollett as a director on 2024-06-05 · 2 pages	View document
12 Jun 2024	Appointment of Mr William Ralph Nollett as a director on 2024-06-05 · 2 pages	View document
4 Aug 2023	Confirmation statement made on 2023-08-04 with no updates · 3 pages	View document
24 May 2023	Director's details changed for Mr John Ralph Nollett on 2012-05-01 · 2 pages	View document
1 May 2023	Group of companies' accounts made up to 2022-12-31 · 51 pages	View document
12 May 2022	Termination of appointment of Christopher John Chapman as a secretary on 2022-05-01 · 1 page	View document
12 May 2022	Appointment of Mrs Dawn Michelle Galliford as a secretary on 2022-05-01 · 2 pages	View document
3 May 2022	Group of companies' accounts made up to 2021-12-31 · 52 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES	View document
29 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	View document
27 Feb 2019	CESSATION OF CY THOMAS WILKINSON AS A PSC	View document
27 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR CY WILKINSON	View document
5 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES	View document
26 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS	View document
26 Mar 2018	CESSATION OF STEPHEN WILLIAMS AS A PSC	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES	View document
19 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
9 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH NOLLETT / 01/01/2017	View document
9 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 01/01/2017	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, NO UPDATES	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES	View document
14 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA NOLLETT / 18/12/2015	View document
31 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
3 May 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHREY	View document
3 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
19 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOYD HUMPHREY / 19/01/2016	View document
29 Oct 2015	SECOND FILING FOR FORM AP01	View document
29 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
20 Aug 2015	Annual return made up to 30 July 2015 with full list of shareholders	View document
5 Aug 2015	DIRECTOR APPOINTED MRS VERONICA NOLLETT	View document
27 Jul 2015	ADOPT ARTICLES 07/07/2015	View document
27 Jul 2015	07/07/15 STATEMENT OF CAPITAL GBP 54872	View document
28 May 2015	SECRETARY APPOINTED MR CHRISTOPHER JOHN CHAPMAN	View document
15 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR IAN PALMER	View document
9 Jan 2015	DIRECTOR APPOINTED MR CY THOMAS WILKINSON	View document
8 Jan 2015	Annual return made up to 30 July 2014 with full list of shareholders	View document
8 Jan 2015	DIRECTOR APPOINTED MR IAN MARTIN PALMER	View document
5 Jan 2015	APPOINTMENT TERMINATED, SECRETARY HOWARD WARD	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENGER	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR HOWARD WARD	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON	View document
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR GREVEILL ELLAWAY	View document
10 Nov 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 30 pages	View document
10 Jul 2014	DIRECTOR APPOINTED MR STEPHEN WILLIAMS	View document
6 Jun 2014	AUDITOR'S RESIGNATION	View document
31 Oct 2013	DIRECTOR APPOINTED MR STEPHEN BENGER	View document
30 Oct 2013	Annual return made up to 30 July 2013 with full list of shareholders	View document
7 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 27 pages	View document
30 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH KRUGER	View document
2 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013771010012	View document
25 Feb 2013	DIRECTOR APPOINTED MR KEITH PETER KRUGER	View document
21 Feb 2013	DIRECTOR APPOINTED MR HOWARD GEOFFREY WARD	View document
21 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD WARD	View document
5 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD / 24/07/2012	View document
17 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WARD / 01/06/2012	View document
17 Oct 2012	Annual return made up to 30 July 2012 with full list of shareholders	View document
17 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WARD / 01/06/2012	View document
3 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 23 pages	View document
18 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
24 Jul 2012	DIRECTOR APPOINTED MR GEOFFREY WARD	View document
13 Mar 2012	DISS40 (DISS40(SOAD))	View document
12 Mar 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
24 Jan 2012	FIRST GAZETTE	View document
8 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH NOLLETT / 08/12/2011	View document
12 Sep 2011	Annual return made up to 30 July 2011 with full list of shareholders	View document
12 Jan 2011	DISS40 (DISS40(SOAD)) · 1 page	View document
11 Jan 2011	FIRST GAZETTE · 1 page	View document
5 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
27 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLLETT / 01/07/2010	View document
27 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WARD / 01/07/2010	View document
27 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOYD HUMPHREY / 01/07/2010 · 2 pages	View document
27 Sep 2010	DIRECTOR APPOINTED MR GREVEILL JAMES ELLAWAY	View document
27 Sep 2010	Annual return made up to 30 July 2010 with full list of shareholders	View document
10 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
27 Jan 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
26 Aug 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
26 Aug 2009	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, PHOENIX HOUSE, HOLBROOK LANE, COVENTRY, CV6 4AD	View document
26 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLLETT / 26/08/2009	View document
26 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
19 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
23 Sep 2008	DIRECTOR APPOINTED HOWARD GEOFFREY WARD	View document
22 Sep 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	APPOINTMENT TERMINATED SECRETARY KEVIN HUMPHREY	View document
4 Mar 2008	SECRETARY APPOINTED HOWARD GEOFFREY WARD	View document
23 Oct 2007	RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS	View document
15 Dec 2004	NEW SECRETARY APPOINTED	View document
15 Dec 2004	SECRETARY RESIGNED	View document
24 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
30 Jul 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
21 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
19 Sep 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS	View document
1 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2003	DIRECTOR RESIGNED	View document
2 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2002	NEW DIRECTOR APPOINTED	View document
9 Oct 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
3 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
14 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS	View document
31 May 2001	DIRECTOR RESIGNED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS	View document
28 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Aug 1999	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Apr 1999	£ IC 65033/48775 26/02/99 £ SR 16258@1=16258	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/99	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1998	RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Jul 1996	RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS	View document
16 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jul 1995	RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS	View document
15 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Sep 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
12 Aug 1994	RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS	View document
12 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
18 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1993	RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS	View document
7 Oct 1993	REGISTERED OFFICE CHANGED ON 07/10/93 FROM: HERALD WAY, BINLEY, COVENTRY, CV3 2NY	View document
6 Sep 1993	COMPANY NAME CHANGED PAILTON PRECISION ENGINEERING LI MITED CERTIFICATE ISSUED ON 07/09/93	View document
19 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
9 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
14 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1992	RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS	View document
8 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1991	RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS	View document
9 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
4 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
4 Sep 1990	RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS	View document
24 Jul 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
8 Nov 1988	WD 25/10/88 AD 06/07/88--------- £ SI 2917@1=2917 £ IC 50000/52917	View document
3 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
3 Oct 1988	RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS	View document
21 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
21 Oct 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	NEW DIRECTOR APPOINTED	View document
7 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1986	AUTH PURCHASE SHARES NOT CAP	View document
15 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
30 Jun 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
30 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
3 Oct 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document