PRECISION (WORTHING) LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-07-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-07-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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10/11/2310 November 2023 Appointment of Mr Thomas Edward Haynes as a director on 2023-11-09

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10/11/2310 November 2023 Appointment of Mr Johnathan Haynes as a director on 2023-11-09

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06/09/236 September 2023 Cessation of Martin John Haynes as a person with significant control on 2023-09-01

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06/09/236 September 2023 Notification of Haynes Investments Limited as a person with significant control on 2023-09-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-17 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/02/163 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/02/153 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY MARIA HAYNES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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12/08/1312 August 2013 01/02/13 STATEMENT OF CAPITAL GBP 100

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/01/1230 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/02/109 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/02/0911 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/02/088 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/02/0728 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/02/0616 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/03/0523 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG

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18/11/0418 November 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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08/02/048 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04

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07/07/037 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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15/02/0215 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 96A-98A CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU

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13/12/0013 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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22/02/0022 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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