SHEARLINE PRECISION ENGINEERING LIMITED

Company number 00976052 · Monitor this company

Active

157 filings

Date	Filing
13 Jul 2026	Full accounts made up to 2025-04-30 · 30 pages	View document
15 May 2026	Termination of appointment of David Graham Jakes as a director on 2026-04-14 · 1 page	View document
16 Mar 2026	Termination of appointment of Jonathan Patrick Rowe as a director on 2026-03-04 · 1 page	View document
14 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
21 Aug 2025	Appointment of Mr David Graham Jakes as a director on 2025-08-14 · 2 pages	View document
21 Aug 2025	Satisfaction of charge 11 in full · 1 page	View document
21 Aug 2025	Appointment of Mr Jonathan Patrick Rowe as a director on 2025-08-14 · 2 pages	View document
21 Aug 2025	Satisfaction of charge 13 in full · 1 page	View document
21 Aug 2025	Satisfaction of charge 10 in full · 1 page	View document
30 May 2025	Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
13 Feb 2025	Termination of appointment of Jon Scott Littlechild as a director on 2025-02-11 · 1 page	View document
6 Feb 2025	Satisfaction of charge 8 in full · 1 page	View document
6 Feb 2025	Satisfaction of charge 6 in full · 1 page	View document
6 Feb 2025	Satisfaction of charge 7 in full · 1 page	View document
13 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
2 Jan 2025	Termination of appointment of Dawn Angela Wilson as a director on 2024-12-31 · 1 page	View document
7 Nov 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
28 Jun 2024	Appointment of Mrs Jennie Littlechild Pinkhart as a director on 2024-06-26 · 2 pages	View document
28 Jun 2024	Director's details changed for Mrs Jennie Littlechild Pinkhart on 2024-06-26 · 2 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
11 Jan 2022	Director's details changed for Mrs Dawn Angela Wilson on 2021-12-30 · 2 pages	View document
11 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
16 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
8 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER HUNTER	View document
24 May 2016	APPOINTMENT TERMINATED, SECRETARY IAN RADFORD	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Jan 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15	View document
12 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
11 Jan 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
9 Jun 2014	DIRECTOR APPOINTED MR ROGER CALIXTO HUNTER	View document
6 Jun 2014	SECRETARY APPOINTED MR IAN PETER RADFORD	View document
3 Mar 2014	DIRECTOR APPOINTED MR IAN PETER RADFORD	View document
19 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH	View document
2 Jan 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
15 Oct 2013	SECOND FILING FOR FORM AP01	View document
30 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
23 Nov 2012	FULL ACCOUNTS MADE UP TO 01/04/12	View document
23 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Jan 2012	FULL ACCOUNTS MADE UP TO 03/04/11	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY · 1 page	View document
25 Mar 2011	DIRECTOR APPOINTED MR PHILIP SEATH · 2 pages	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWARD · 1 page	View document
23 Apr 2010	TERMINATE DIR APPOINTMENT	View document
23 Apr 2010	ANNOTATION	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW MALTBY / 30/12/2009	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DAVID HAYWARD / 30/12/2009	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD LITTLECHILD / 30/12/2009 · 2 pages	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULDTHORP	View document
14 Apr 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
14 Apr 2010	APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP	View document
11 Feb 2010	APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP	View document
5 Feb 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
16 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
28 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
2 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
22 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
4 Nov 2008	DIRECTOR AND SECRETARY'S PARTICULARS KEVIN GOULDTHORP	View document
13 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
9 Oct 2008	DIRECTOR APPOINTED MR ANDREW ROGER DAVID HAYWARD	View document
9 Oct 2008	DIRECTOR APPOINTED MR CHARLES MALTBY · 1 page	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
20 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
9 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
17 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
10 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
11 Sep 2002	NEW SECRETARY APPOINTED	View document
11 Sep 2002	SECRETARY RESIGNED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
10 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
23 Jul 2001	DIRECTOR RESIGNED	View document
1 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
22 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Nov 1999	NEW SECRETARY APPOINTED	View document
24 Nov 1999	SECRETARY RESIGNED	View document
7 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
11 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Mar 1998	NEW SECRETARY APPOINTED	View document
30 Mar 1998	SECRETARY RESIGNED	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/98	View document
25 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
15 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
17 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
5 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
5 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Apr 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
7 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
31 Aug 1993	REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 121-125 CAMBRIDGE ROAD MILTON CAMBRIDGE CB4 4AT	View document
2 Apr 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
2 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
4 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
19 Jun 1992	SECRETARY RESIGNED	View document
19 Jun 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
19 Jun 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
15 Aug 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
4 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
10 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
16 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Sep 1989	DIRECTOR RESIGNED	View document
2 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1988	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
13 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 Apr 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS	View document
14 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1987	NEW DIRECTOR APPOINTED	View document
3 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
3 Dec 1986	RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS	View document
22 Nov 1977	MEMORANDUM OF ASSOCIATION	View document