RESTORMEL PRECISION ENGINEERING LIMITED
Company number 04149507 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 041495070004 in full · 1 page | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Jul 2025 | Second filing for the appointment of Mr Michael George Fitzgerald as a director · 3 pages | View document |
| 24 May 2025 | Appointment of Mr Michael George Fitzgerald as a director on 2025-05-12 · 2 pages | View document |
| 16 Apr 2025 | Amended total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 7 Apr 2025 | Cessation of James Moyses Underwood as a person with significant control on 2024-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Amended total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 5 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Barry Stephen Kennett on 2024-02-10 · 2 pages | View document |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 24 Feb 2022 | Termination of appointment of John Harry Anderson-Riley as a secretary on 2022-02-24 · 1 page | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Oct 2021 | Termination of appointment of James Moyses Underwood as a director on 2021-10-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | 09/09/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Apr 2020 | 09/09/19 STATEMENT OF CAPITAL GBP 33370 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 17 Dec 2018 | 06/04/14 STATEMENT OF CAPITAL GBP 110120 | View document |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041495070004 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041495070003 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRY ANDERSON RILEY / 10/02/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM UNIT 6 RESTORMEL INDUSTRIAL ESTATE LIDDICOAT ROAD LOSTWITHIEL CORNWALL PL22 0HD | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN KENNETT / 10/02/2015 | View document |
| 4 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 20 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041495070003 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 110001 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR BARRY STEPHEN KENNETT | View document |
| 26 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRY ANDERSON RILEY / 21/02/2012 | View document |
| 23 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders · 5 pages | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOYSES UNDERWOOD / 10/02/2010 | View document |
| 12 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | £ NC 1000/200000 13/05 | View document |
| 9 May 2005 | NC INC ALREADY ADJUSTED 13/05/03 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | S366A DISP HOLDING AGM 29/01/01 | View document |
| 6 Feb 2001 | S386 DIS APP AUDS 29/01/01 | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |