QUINTON MAJOR PRECISION LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-15 with updates

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11/10/2311 October 2023 Director's details changed for Frank William Bryce Clark on 2022-12-12

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11/10/2311 October 2023 Change of details for Mr Frank William Bryce Clark as a person with significant control on 2022-12-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM BRYCE CLARK / 01/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM BRYCE CLARK / 01/10/2020

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR FRANK WILLIAM BRYCE CLARK / 01/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016104110009

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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17/09/1417 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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17/09/1417 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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17/09/1417 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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17/09/1417 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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17/09/1417 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1130 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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22/10/1022 October 2010 31/03/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/10/0526 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/01/0510 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/10/0020 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/02/002 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9925 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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22/10/9822 October 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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28/10/9728 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/11/961 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9629 October 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/10/9524 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/05/9518 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9511 April 1995 DIVIDEND 13/03/95

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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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25/10/9425 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/06/9415 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/946 April 1994 DECLARATION DIVIDEND 31/03/94

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23/11/9323 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/11/9313 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 DIVIDEND 30/03/93

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03/06/933 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9223 October 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/04/922 April 1992 ALTER MEM AND ARTS 30/03/92

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/11/9114 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/10/9024 October 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 22 OSYTH CLOSE BRACKMILLS NORTHAMPTON NN4 0DY

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27/04/9027 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/8930 October 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/08/8812 August 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/10/872 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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26/03/8726 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8611 August 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/02/821 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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