PRECAST CONCRETE STRUCTURES LIMITED
Company number 04570584 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 9 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-05 · 13 pages | View document |
| 18 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 18 Nov 2024 | Resolutions · 3 pages | View document |
| 14 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 14 Nov 2024 | Resolutions | View document |
| 11 Oct 2024 | Resolutions · 2 pages | View document |
| 11 Oct 2024 | SH20 · 1 page | View document |
| 11 Oct 2024 | Statement of capital on 2024-10-11 · 6 pages | View document |
| 11 Oct 2024 | CAP-SS · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 24 Oct 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Director's details changed for Mr James Cody on 2023-04-15 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Precast Holdings Limited as a person with significant control on 2023-04-15 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Mark James Mills on 2023-04-15 · 2 pages | View document |
| 26 Sep 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 7 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Registered office address changed from Building 101 the Waterfront Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 24 Bridge Street Newport NP20 4SF on 2021-06-22 · 1 page | View document |
| 22 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN PADDOCK | View document |
| 3 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PADDOCK | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD | View document |
| 12 Aug 2019 | CESSATION OF GRAHAM REDVERS PADDOCK AS A PSC | View document |
| 12 Aug 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 68253.30 | View document |
| 12 Aug 2019 | ADOPT ARTICLES 24/07/2019 | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECAST HOLDINGS LIMITED | View document |
| 12 Aug 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 67661.29 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 26 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR JAMES CODY | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON | View document |
| 2 Sep 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 80149.70 | View document |
| 8 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 9 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 25 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 3 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 25 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 9 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF | View document |
| 25 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HOWARD / 04/05/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MILLS / 07/03/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUDLEY ROBINSON / 03/05/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HOWARD / 03/05/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS PADDOCK / 03/05/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN ELLIOTT PADDOCK / 03/05/2011 | View document |
| 10 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 May 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 82089.70 | View document |
| 29 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 6 Nov 2009 | CONVE | View document |
| 6 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS PADDOCK / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MILLS / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUDLEY ROBINSON / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH HOWARD / 05/11/2009 | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 13 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED CHARLES DUDLEY ROBINSON | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLS / 30/04/2008 | View document |
| 12 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PADDOCK / 30/05/2008 | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PADDOCK / 30/05/2008 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 15 Mar 2004 | £ NC 2000/1000000 10/0 | View document |
| 14 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |