PRECISION THREAD ROLLING LTD

Company number 03914904 ·

Active

96 filings

Date Filing
2 Sep 2026 Re-conversion of shares on 2026-08-19 View document
2 Sep 2026 Change of share class name or designation View document
21 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 5 pages View document
11 Aug 2026 Confirmation statement made on 2026-07-14 with updates · 5 pages View document
22 Jul 2026 Appointment of Jennifer Parker as a secretary on 2026-07-22 · 2 pages View document
5 May 2026 Total exemption full accounts made up to 2026-01-31 · 11 pages View document
8 Apr 2026 Change of details for Mr Andrew Parker as a person with significant control on 2023-06-08 · 2 pages View document
8 Apr 2026 Notification of Luke Andrew Parker as a person with significant control on 2024-06-11 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
7 Nov 2025 Appointment of Mr Luke Andrew Parker as a director on 2025-11-07 · 2 pages View document
6 Aug 2025 Re-conversion of shares on 2025-03-31 · 4 pages View document
6 Aug 2025 Re-conversion of shares on 2025-06-30 · 4 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-30 with updates · 5 pages View document
20 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Aug 2023 Change of share class name or designation · 2 pages View document
14 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Feb 2022 Change of details for Mr Andrew Parker as a person with significant control on 2022-02-03 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Jul 2021 Change of details for M R Andrew Parker as a person with significant control on 2021-06-16 · 2 pages View document
30 Jun 2021 Director's details changed for Andrew Parker on 2021-06-16 · 2 pages View document
30 Jun 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
21 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER PARKER View document
17 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER JANE PARKER / 05/02/2010 View document
23 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 05/02/2010 View document
4 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 04/02/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LEGG / 07/02/2008 View document
28 Jan 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Apr 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
29 Jan 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 287 · 1 page View document
2 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 17 LINDTHORPE WAY BRIXHAM SOUTH DEVON TQ5 8NY View document
2 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
2 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
10 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: BRACEBRIDGE WORKS 75-97 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TX View document
17 Dec 2004 287 · 2 pages View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Sep 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 14 HIGH STREET HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0AA View document
27 Sep 2003 287 · 1 page View document
7 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
19 Feb 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
20 Apr 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
17 Jul 2000 REDES SHARES 30/06/00 View document
2 Feb 2000 S366A DISP HOLDING AGM 27/01/00 View document
27 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 2000 SECRETARY RESIGNED View document