PRECISION ENGINEERED LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/12/2411 December 2024 | Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28 |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 19/09/2319 September 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 11/05/2311 May 2023 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30 |
| 11/05/2311 May 2023 | Termination of appointment of Robbie Ian Bell as a director on 2023-04-30 |
| 11/05/2311 May 2023 | Appointment of Mr Alexander Wallace Gourlay as a director on 2023-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / HOLLAND & BARRET BV / 06/04/2016 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KYLE ROWE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MRS LISA MARY GARLEY-EVANS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER CRADDOCK |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR KYLE JOHN ROWE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN |
| 01/04/151 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP MORAN / 01/04/2015 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 350 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY |
| 11/09/1211 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 159 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 19/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 13/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 13/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 13/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 36 HIGH STREET HUCKNALL NOTTINGHAMSHIRE NG15 7HQ |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARK KENDRICK |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 14A GEORGE STREET TAMWORTH STAFFORDSHIRE B79 7LN |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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