SCOTT PRECISION WIRE LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Cessation of John Anthony Broadhurst as a person with significant control on 2025-05-14 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/05/2520 May 2025 | Notification of Sa Pmo Consulting Limited as a person with significant control on 2025-05-14 |
| 17/02/2517 February 2025 | Appointment of Mrs Elaine Broadhurst as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Termination of appointment of Martin Barr as a director on 2025-02-14 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 10/01/2410 January 2024 | Appointment of Miss Sara Anne Mitchell as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of John Anthony Broadhurst as a director on 2024-01-10 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 28/01/2228 January 2022 | Full accounts made up to 2021-06-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-27 with updates |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN HUDSON |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001907440001 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MARTIN BARR |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001907440002 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | AUDITOR'S RESIGNATION |
| 02/03/162 March 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY BROADHURST |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SONIA DAVIES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY SONIA DAVIES |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001907440001 |
| 02/11/152 November 2015 | COMPANY NAME CHANGED IMI SCOTT LIMITED CERTIFICATE ISSUED ON 02/11/15 |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/152 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 2648494.00 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER KNIGHTS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS SONIA JAYNE KAUR DAVIES |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER KNIGHTS |
| 08/01/138 January 2013 | SECRETARY APPOINTED MRS SONIA JAYNE KAUR DAVIES |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM ROUNDTHORN ESTATE DALIMORE ROAD WYTHENSHAWE MANCHESTER M23 9WJ |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATHEWS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | ADOPT ARTICLES 10/06/2010 |
| 05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD JOHN MATHEWS / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENTON AUSTIN / 17/02/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TERENCE KNIGHTS / 17/02/2010 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 01/11/091 November 2009 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED DAVID BRENTON AUSTIN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CARL NIGEL ROBINSON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
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