PRECISION ENGINEERING PLASTICS LTD
Company number 02000951 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 23 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 12 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Vince Marino on 2021-11-26 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 10 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PADRAIC DOHENY / 01/12/2016 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DOHENY / 01/12/2016 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DOHENY / 01/12/2016 | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 1063 MOLLISON AVENUE ENFIELD MIDDLESEX EN3 6NJ ENGLAND | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT 4B TRIUMPH INDUSTRIAL ESTATE TARIFF ROAD TOTTENHAM LONDON N17 OEB ENGLAND | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT 4B TRIUMPH INDUSTRIAL ESTATE TARIFF ROAD TOTTENHAM N17 0EB | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/99 | View document |
| 18 Jun 1999 | ADOPT MEM AND ARTS 24/05/99 | View document |
| 18 Jun 1999 | NC INC ALREADY ADJUSTED 24/05/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | DIRECTOR RESIGNED | View document |
| 12 May 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Sep 1989 | COMPANY NAME CHANGED B.D.H. PRECISION PRODUCTS LIMITE D CERTIFICATE ISSUED ON 28/09/89 | View document |
| 16 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 29 Jan 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: UNIT 5C TRIUMPH INDUSTRIAL ESTATE TARIFF ROAD TOTTENHAM N17 | View document |
| 28 Jan 1987 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1986 | ALT MEM AND ARTS | View document |
| 17 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |