PORTWAY PRECISION LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mrs Catherine Elizabeth Coe as a director on 2025-08-21

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27/08/2527 August 2025 NewAppointment of Ms Victoria Mary Foster as a director on 2025-08-21

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08/01/258 January 2025 Confirmation statement made on 2024-12-27 with updates

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03/09/243 September 2024 Memorandum and Articles of Association

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03/09/243 September 2024 Resolutions

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-08-19

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-27 with no updates

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02/08/232 August 2023 Satisfaction of charge 020137420016 in full

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02/08/232 August 2023 Satisfaction of charge 020137420017 in full

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02/08/232 August 2023 Satisfaction of charge 14 in full

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02/08/232 August 2023 Satisfaction of charge 020137420018 in full

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02/08/232 August 2023 Satisfaction of charge 12 in full

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02/08/232 August 2023 Satisfaction of charge 11 in full

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-27 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/09/1822 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020137420018

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020137420017

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11/09/1811 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020137420016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 1010

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10/07/1710 July 2017 ADOPT ARTICLES 21/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/01/116 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/092 February 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0520 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0326 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0226 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/09/011 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9731 December 1997 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/01/973 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/10/965 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/02/961 February 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/04/9525 April 1995 COMPANY NAME CHANGED SARUM HYDRAULICS LIMITED CERTIFICATE ISSUED ON 26/04/95

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/954 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/05/9426 May 1994 AUDITOR'S RESIGNATION

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08/02/948 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9417 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/08/9326 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/04/931 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/01/9312 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9224 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9113 December 1991 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/04/9118 April 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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02/03/902 March 1990 DIRECTOR'S PARTICULARS CHANGED

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02/03/902 March 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/07/8918 July 1989 DIRECTOR'S PARTICULARS CHANGED

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18/07/8918 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/05/8912 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 WD 05/07/88 AD 31/03/87--------- £ SI 998@1=998 £ IC 2/1000

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/07/887 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/07/887 July 1988 NEW DIRECTOR APPOINTED

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29/04/8629 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/8624 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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