PAVE CNC WIRE FORMING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/04/2530 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
29/04/2429 April 2024 | Total exemption full accounts made up to 2023-06-30 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
23/08/2323 August 2023 | Total exemption full accounts made up to 2022-06-30 |
12/07/2312 July 2023 | Change of details for Mr Antonio Andrew David Perna as a person with significant control on 2023-03-31 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
02/05/232 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
31/03/2331 March 2023 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-31 |
04/10/224 October 2022 | Change of details for Mr Antonio Andrew David Perna as a person with significant control on 2022-09-20 |
04/10/224 October 2022 | Change of details for Mr Antonio Andrew David Perna as a person with significant control on 2022-09-20 |
03/10/223 October 2022 | Director's details changed for Mr Antonio Andrew David Perna on 2022-09-20 |
03/10/223 October 2022 | Appointment of Mr Oliver George Broom as a director on 2022-09-20 |
03/10/223 October 2022 | Secretary's details changed for Mr Oliver George Broom on 2022-09-20 |
01/10/221 October 2022 | Director's details changed for Mr Antonio Andrew David Perna on 2022-10-01 |
20/09/2220 September 2022 | Director's details changed for Mr Antonio Andrew David Perna on 2022-09-20 |
20/09/2220 September 2022 | Change of details for Mr Antonio Andrew David Perna as a person with significant control on 2022-09-20 |
20/09/2220 September 2022 | Satisfaction of charge 1 in full |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
09/11/219 November 2021 | Registered office address changed from Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 2021-11-09 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN |
10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GLOVER |
14/08/1414 August 2014 | SECRETARY APPOINTED MR OLIVER GEORGE BROOM |
17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PERNA |
10/09/1310 September 2013 | COMPANY NAME CHANGED CNC WIRE FORMING SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/09/13 |
27/08/1327 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/08/138 August 2013 | COMPANY NAME CHANGED PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 08/08/13 |
08/08/138 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
13/04/1213 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO PERNA / 28/03/2011 |
04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
10/05/1010 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
20/04/0920 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIO PERNA / 13/01/2009 |
05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
07/04/087 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
06/04/066 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU |
25/04/0525 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
28/04/0328 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED |
11/07/0211 July 2002 | COMPANY NAME CHANGED PAVE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/07/02 |
08/07/028 July 2002 | S252 DISP LAYING ACC 20/06/02 |
29/06/0229 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 |
29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 9-11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LY |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | SECRETARY RESIGNED |
10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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