RALDON PRECISION ENGINEERING LIMITED

Company number 01769869 ·

Dissolved

95 filings

Date Filing
22 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 May 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM · C/O BROCOCKDIRECT · PO BOX 16860 · PO BOX 16860 37 WOODROW CRESCENT · SOLIHULL · WEST MIDS · B93 3HX View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · C/O C/O BROCOCKDIRECT · PO BOX 16860 · P0 BOX 16860 PO BOX 16860 · SOLIHULL · WEST MIDLANDS · B93 3HX · UNITED KINGDOM View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · UNIT 32 HEMING ROAD · WASHFORD INDUSTRIAL ESTATE · REDDITCH · WORCESTERSHIRE · B98 0DH View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 May 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
22 May 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 May 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
13 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 9 MORCOM ROAD GREET BIRMINGHAM B11 2JE View document
26 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
26 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
3 Sep 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Oct 2006 DELIVERY EXT'D 3 MTH 30/11/05 View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 SECRETARY RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Oct 2005 DELIVERY EXT'D 3 MTH 30/11/04 View document
20 Apr 2005 SECRETARY RESIGNED View document
20 Apr 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
5 Oct 2004 DELIVERY EXT'D 3 MTH 30/11/03 View document
20 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
20 Feb 2004 DIRECTOR RESIGNED View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Oct 2003 DELIVERY EXT'D 3 MTH 30/11/02 View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
4 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
31 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
20 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
3 Mar 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/03/97 View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
6 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
5 May 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
27 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
26 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
28 Sep 1992 ACCOUNTING REF. DATE EXT FROM 15/11 TO 30/11 View document
15 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1992 FULL ACCOUNTS MADE UP TO 15/11/91 View document
21 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Jan 1992 ADOPT MEM AND ARTS 19/12/91 AUTH ALLOT OF SECURITY 19/12/91 View document
6 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jan 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 15/11/90 View document
20 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
2 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 15/11/89 View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 15/11/88 View document
17 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1988 FULL ACCOUNTS MADE UP TO 15/11/87 View document
11 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jan 1987 FULL ACCOUNTS MADE UP TO 15/11/86 View document
22 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1986 NEW DIRECTOR APPOINTED View document
15 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document