PRECISION PARTS ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Mr Andrew James Dunn as a director on 2024-06-24 |
| 03/07/243 July 2024 | Cessation of Mark Stuart Bertolini as a person with significant control on 2016-04-06 |
| 03/07/243 July 2024 | Notification of Blue Spark Holdings Limited as a person with significant control on 2016-04-06 |
| 03/07/243 July 2024 | Termination of appointment of Craig Dominic Ball as a director on 2024-06-24 |
| 03/07/243 July 2024 | Termination of appointment of Mark Stuart Bertolini as a director on 2024-06-24 |
| 03/07/243 July 2024 | Termination of appointment of Craig Dominic Ball as a secretary on 2024-06-24 |
| 21/06/2421 June 2024 | Registration of charge 052575200003, created on 2024-06-21 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 30/12/2330 December 2023 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOMINIC BALL / 01/12/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG DOMINIC BALL / 01/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOMINIC BALL / 30/11/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WARDLEWORTH / 30/11/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART BERTOLINI / 30/11/2009 |
| 18/02/1018 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART BERTOLINI / 01/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WARDLEWORTH / 01/12/2009 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR MARK STUART BERTOLINI |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG BALL / 01/05/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA BLOMELEY |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE DUNN |
| 12/06/0812 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BLOMELEY |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DUNN |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED CRAIG BALL |
| 12/06/0812 June 2008 | ALTER MEMORANDUM 01/05/2008 |
| 12/06/0812 June 2008 | ALTER ARTICLES 01/05/2008 |
| 12/06/0812 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PAUL WARDLEWORTH |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/087 April 2008 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | £ NC 5000/10000 04/08/ |
| 01/09/061 September 2006 | NC INC ALREADY ADJUSTED 04/08/06 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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