PRE-MET LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 Confirmation statement made on 2021-03-05 with no updates

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011100070020

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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01/04/161 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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25/03/1525 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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25/03/1425 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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20/05/1320 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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21/03/1321 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 21/03/2013

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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30/07/1230 July 2012 SOLVENCY STATEMENT DATED 27/06/12

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30/07/1230 July 2012 REDUCE ISSUED CAPITAL 27/06/2012

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30/07/1230 July 2012 30/07/12 STATEMENT OF CAPITAL GBP 10000

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30/07/1230 July 2012 STATEMENT BY DIRECTORS

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15/03/1215 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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30/03/1130 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 30/03/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 30/03/2011

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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15/04/1015 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 05/03/2010

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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10/12/0910 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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31/03/0931 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR RESIGNED CHRISTOPHER GRIFFITH

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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21/04/0821 April 2008 CURREXT FROM 28/08/2008 TO 31/08/2008 Alignment with Parent or Subsidiary

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05/03/085 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 FULL ACCOUNTS MADE UP TO 28/08/07

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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28/08/0628 August 2006 FULL ACCOUNTS MADE UP TO 28/08/06

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05

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26/10/0526 October 2005 21/10/05 ABSTRACTS AND PAYMENTS

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26/10/0526 October 2005 31/08/05 ABSTRACTS AND PAYMENTS

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26/10/0526 October 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/08/0528 August 2005 FULL ACCOUNTS MADE UP TO 28/08/05

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 COMPANY NAME CHANGED LEWIS SPRING PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/02/05; RESOLUTION PASSED ON 21/02/05

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/042 November 2004 31/08/04 ABSTRACTS AND PAYMENTS

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05/04/045 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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27/03/0327 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/02/0128 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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18/08/0018 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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28/02/9928 February 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99

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07/05/987 May 1998 AUDITOR'S RESIGNATION

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03/04/983 April 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98

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14/04/9714 April 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 DIRECTOR RESIGNED

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22/03/9622 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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02/11/952 November 1995 DIRECTOR RESIGNED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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07/09/957 September 1995 DIRECTOR RESIGNED

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15/03/9515 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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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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21/12/9421 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9425 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9415 March 1994 � NC 300000/600000 18/02/94

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15/03/9415 March 1994 NC INC ALREADY ADJUSTED 18/02/94

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07/03/947 March 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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26/10/9326 October 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9310 March 1993 DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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19/05/9219 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9211 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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18/12/9118 December 1991 DIRECTOR RESIGNED

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18/12/9118 December 1991 DIRECTOR RESIGNED

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16/12/9116 December 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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20/04/9120 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9120 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9120 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9123 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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01/02/911 February 1991 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/09/904 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9025 June 1990 NEW DIRECTOR APPOINTED

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09/03/909 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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31/08/8931 August 1989 DIRECTOR RESIGNED

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30/08/8930 August 1989 NEW SECRETARY APPOINTED

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10/07/8910 July 1989 NEW DIRECTOR APPOINTED

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03/07/893 July 1989 NEW SECRETARY APPOINTED

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03/07/893 July 1989 DIRECTOR RESIGNED

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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08/02/898 February 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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07/10/887 October 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/10/887 October 1988 ALTER MEM AND ARTS 310888

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07/10/887 October 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 310888

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13/09/8813 September 1988 NEW DIRECTOR APPOINTED

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13/09/8813 September 1988 DIRECTOR RESIGNED

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23/06/8823 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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10/02/8810 February 1988 DIRECTOR RESIGNED

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12/01/8812 January 1988 NEW DIRECTOR APPOINTED

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17/08/8717 August 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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31/12/8631 December 1986 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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11/01/7411 January 1974 MEMORANDUM OF ASSOCIATION

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