PHILIP JAMES PRECISION ENGINEERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 05/08/245 August 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 04/10/234 October 2023 | Notification of Contour Engineering Limited as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Cessation of Amardeep Surey as a person with significant control on 2023-10-04 |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 11/12/2111 December 2021 | Registration of charge 041286940004, created on 2021-12-09 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041286940002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP SUREY |
| 03/01/193 January 2019 | CESSATION OF PHILIP JOHN WHITEHOUSE AS A PSC |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WHITEHOUSE |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR AMARDEEP SUREY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WHITEHOUSE |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHOUSE |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041286940002 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/164 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 100 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS HELEN WHITEHOUSE |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHITEHOUSE / 11/11/2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1522 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/142 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARRY |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 50 |
| 09/08/129 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/124 April 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHITEHOUSE / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARRY / 09/08/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WHITEHOUSE / 09/08/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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