PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
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Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-27 |
| 16/08/2416 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Statement of affairs |
| 12/07/2312 July 2023 | Appointment of a voluntary liquidator |
| 12/07/2312 July 2023 | Resolutions |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 18/01/2318 January 2023 | Notice of completion of voluntary arrangement |
| 12/01/2212 January 2022 | Satisfaction of charge 013806710011 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 013806710012 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 17/12/2117 December 2021 | Change of details for West Oak Investments Limited as a person with significant control on 2021-11-23 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Appointment of Mr Darren Alan Stapleton as a director on 2021-09-23 |
| 27/10/2127 October 2021 | Termination of appointment of Richard Anthony Philcox as a director on 2021-09-23 |
| 27/10/2127 October 2021 | Termination of appointment of David Clifford Willis as a director on 2021-09-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / WEST OAK INVESTMENTS LIMITED / 12/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST OAK INVESTMENTS LIMITED |
| 22/02/1922 February 2019 | CESSATION OF DAVID PAUL PATFIELD AS A PSC |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LYDIA PATFIELD |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATFIELD |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY LYDIA PATFIELD |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY PHILCOX |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR DAVID CLIFFORD WILLIS |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 18 LISTER ROAD HIGHFIELD IND EST (SOUTH) HAMPDEN PARK EASTBOURNE EAST SUSSEX BN23 6PU |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013806710011 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013806710012 |
| 11/05/1811 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL PATFIELD |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013806710010 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA JANE PATFIELD / 01/12/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL PATFIELD / 01/12/2011 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA JANE PATFIELD / 01/12/2011 |
| 02/08/112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 10/08/1010 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/08/0913 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/03/9310 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: SUITE 4 MAYPOLE HOUSE MAYPOLE ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HU |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD SUSSEX RH19 3AU |
| 02/12/882 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 27/07/7827 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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