PINE PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMECH INDUSTRIES LIMITED |
| 03/07/193 July 2019 | CESSATION OF CAROLYN SUTTON AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUTTON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR SCOTT MARK ISAAC WINDSOR |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 14/06/2018 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 29/09/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 45-51 PARLIAMENT STREET LIVERPOOL L8 5RN UNITED KINGDOM |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 08/09/2017 |
| 14/06/1714 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/03/1619 March 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 45-51 PARLIAMENT STREET LIVERPOOL L8 5RN |
| 21/12/1521 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 10/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 10/12/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 01/11/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 01/11/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PINE |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PINE / 09/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 02/08/2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR DAVID SUTTON |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PINE / 09/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 09/12/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY DOREEN PINE |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/12/941 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/03/9211 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9227 February 1992 | Certificate of change of name |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED COURT MANUFACTURERS LIMITED CERTIFICATE ISSUED ON 28/02/92 |
| 27/02/9227 February 1992 | Certificate of change of name |
| 27/02/9227 February 1992 | Certificate of change of name |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 209 LUCKWELL RD BRISTOL BS3 3HD |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/922 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 09/12/919 December 1991 | Incorporation |
| 09/12/919 December 1991 | Incorporation |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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