PRECISION ENGINEERS(PONTEFRACT)LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Satisfaction of charge 1 in full

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04/04/244 April 2024 Satisfaction of charge 3 in full

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04/04/244 April 2024 Satisfaction of charge 5 in full

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04/04/244 April 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-10-31 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/11/1516 November 2015 DIRECTOR APPOINTED MRS JOANNE LOUISE WHITTAKER

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16/11/1516 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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29/09/1429 September 2014 18/07/14 STATEMENT OF CAPITAL GBP 94

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29/09/1429 September 2014 RETURN OF PURCHASE OF OWN SHARES

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN THORPE

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAREY-TOPPING

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL CAREY-TOPPING

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/11/1325 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/11/1223 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITTAKER / 31/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD THORPE / 31/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAREY-TOPPING / 31/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE CAREY-TOPPING / 31/10/2009

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15/12/0915 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THORPE / 01/11/2007

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/044 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/03/029 March 2002 £ IC 394/236 15/02/02 £ SR 158@1=158

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0113 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/11/976 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/11/9614 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/01/969 January 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/11/956 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/11/9313 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/11/9225 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/12/9120 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/11/9014 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/04/896 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/896 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/893 March 1989 RE PURCHASE OWN SHARES 03/02/89

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03/03/893 March 1989 £ IC 1132/394 £ SR 738@1=738

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07/02/897 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/02/892 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/01/8928 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/01/8921 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/8921 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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15/11/8815 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 DIRECTOR RESIGNED

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/07/8727 July 1987 AUTH PURCHASE SHARES NOT CAP

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02/12/862 December 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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