PRECIS (935) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOWRON / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SWAIN / 23/10/2014 |
| 19/08/1419 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ANDREW PHILIP DOWNEY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM MONARCH HOUSE CHRYSALISWAY LANGLEY BRIDGE EASTWOOD NOTTINGHAM NG16 3RY |
| 05/06/085 June 2008 | ML28T -FORM 287 WAS ORIGINALLY FILED ON THE WRONG COMPANY |
| 24/08/0724 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RES AS DIR SEC APP DIR 27/06/03 |
| 25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | APT AS DIR SEC 27/06/03 |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 WHARF ROAD KILNHURST MEXBOROUGH SOUTH YORKSHIRE S64 5SX |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | S80A AUTH TO ALLOT SEC 16/01/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 PAKSEAL HOUSE CORNWALLIS ESTATE MAIDENHEAD BERKSHIRE SL6 7DB |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: G OFFICE CHANGED 11/10/96 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 7DF |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | VARYING SHARE RIGHTS AND NAMES 23/09/96 |
| 09/10/969 October 1996 | US$ NC 0/1000 23/09/9 |
| 09/10/969 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
| 09/10/969 October 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 09/10/969 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/969 October 1996 | CAP 23/09/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | S386 DISP APP AUDS 29/09/93 |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 01/09/921 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 25/10/9125 October 1991 | NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | ALTER MEM AND ARTS 270989 |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: G OFFICE CHANGED 04/10/89 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 03/10/893 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/89 |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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