SHEARLINE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge 11 in full |
| 21/08/2521 August 2025 New | Satisfaction of charge 13 in full |
| 21/08/2521 August 2025 New | Appointment of Mr Jonathan Patrick Rowe as a director on 2025-08-14 |
| 21/08/2521 August 2025 New | Appointment of Mr David Graham Jakes as a director on 2025-08-14 |
| 21/08/2521 August 2025 New | Satisfaction of charge 10 in full |
| 30/05/2530 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 13/02/2513 February 2025 | Termination of appointment of Jon Scott Littlechild as a director on 2025-02-11 |
| 06/02/256 February 2025 | Satisfaction of charge 8 in full |
| 06/02/256 February 2025 | Satisfaction of charge 7 in full |
| 06/02/256 February 2025 | Satisfaction of charge 6 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Dawn Angela Wilson as a director on 2024-12-31 |
| 07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mrs Jennie Littlechild Pinkhart as a director on 2024-06-26 |
| 28/06/2428 June 2024 | Director's details changed for Mrs Jennie Littlechild Pinkhart on 2024-06-26 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Director's details changed for Mrs Dawn Angela Wilson on 2021-12-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUNTER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN RADFORD |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR ROGER CALIXTO HUNTER |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR IAN PETER RADFORD |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR IAN PETER RADFORD |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH |
| 19/02/1419 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | SECOND FILING FOR FORM AP01 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR PHILIP SEATH |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWARD |
| 23/04/1023 April 2010 | |
| 23/04/1023 April 2010 | TERMINATE DIR APPOINTMENT |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DAVID HAYWARD / 30/12/2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULDTHORP |
| 14/04/1014 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD LITTLECHILD / 30/12/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW MALTBY / 30/12/2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KEVIN GOULDTHORP |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR ANDREW ROGER DAVID HAYWARD |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR CHARLES MALTBY |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/98 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 121-125 CAMBRIDGE ROAD MILTON CAMBRIDGE CB4 4AT |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | SECRETARY RESIGNED |
| 19/06/9219 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/11/7722 November 1977 | MEMORANDUM OF ASSOCIATION |
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