S.L.S.PRECISION ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 03/01/253 January 2025 | Registration of charge 014645560003, created on 2024-12-23 |
| 02/01/252 January 2025 | Appointment of Mrs Sharon Anne Brown as a director on 2024-12-23 |
| 02/01/252 January 2025 | Cessation of Carol Ann Sugg as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Notification of Total Toolmaking Solutions Ltd as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Termination of appointment of Carol Ann Sugg as a director on 2024-12-23 |
| 02/01/252 January 2025 | Appointment of Mr Christopher George Brown as a director on 2024-12-23 |
| 02/01/252 January 2025 | Termination of appointment of Carol Sugg as a secretary on 2024-12-23 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/07/2411 July 2024 | Satisfaction of charge 1 in full |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/04/2312 April 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 12/03/2312 March 2023 | Cessation of David Sugg as a person with significant control on 2022-10-13 |
| 12/03/2312 March 2023 | Notification of Carol Sugg as a person with significant control on 2022-10-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/10/2216 October 2022 | Termination of appointment of David Sugg as a director on 2022-10-11 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/12/2021 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MRS CAROL ANN SUGG |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 21/01/2021 January 2020 | ADOPT ARTICLES 03/01/2020 |
| 06/01/206 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 05/01/185 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/04/1325 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/03/1227 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/04/117 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED MRS CAROL SUGG |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LANE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 06/05/106 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS; AMEND |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | S252 DISP LAYING ACC 08/01/08 |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | £ IC 1000/666 03/11/03 £ SR 334@1=334 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/10/978 October 1997 | AUDITOR'S RESIGNATION |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: UNIT 18 MAUN VALLEY INDUSTRIAL ESTATE SUTTON-IN-ASHFIELD NOTTS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | S369(4) SHT NOTICE MEET 13/12/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 95/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
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