SMT PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019569180004 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019569180004 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.G.M HOLDINGS LTD |
| 10/08/1710 August 2017 | CESSATION OF SOLENT MOULS TOOLS (HOLDINGS) LIMITED AS A PSC |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/02/178 February 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 9000.00 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM UNIT 1 RELAY ROAD WATERLOOVILLE HAMPSHIRE PO7 7XA |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY DARCY-BURT |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED SOLENT MOULD TOOLS LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MS LISA D'ARCY-BURT |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY DARCY BURT |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/10/114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/10/101 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DARCY-BURT / 01/09/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/02/1012 February 2010 | 25/09/09 FULL LIST AMEND |
| 04/11/094 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/094 June 2009 | GBP NC 53150/62150 28/05/2009 |
| 04/06/094 June 2009 | NC INC ALREADY ADJUSTED 28/05/09 |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 15/04/2009 |
| 22/04/0922 April 2009 | GBP NC 48150/53150 15/04/09 |
| 22/04/0922 April 2009 | MEMORANDUM OF ASSOCIATION |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 15/04/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | £ IC 10500/7500 21/01/08 £ SR 1500@2=3000 |
| 23/01/0823 January 2008 | £ IC 13500/10500 15/01/08 £ SR 1500@2=3000 |
| 19/12/0719 December 2007 | AGREEMENT 11/12/07 |
| 27/11/0727 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0728 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0628 April 2006 | £ IC 30128/28628 06/03/06 £ SR 1500@1=1500 |
| 21/03/0621 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/09/05; CHANGE OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/12/0417 December 2004 | APPROVE VALUE OF SHARES 09/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0329 October 2003 | £ IC 33128/33125 15/10/03 £ SR [email protected]=3 |
| 22/10/0322 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: UNIT C4 RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE PO6 1TW |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | £ SR 1500@1 02/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9627 September 1996 | ALTER MEM AND ARTS 02/09/96 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/10/934 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | £ IC 37628/34628 07/05/93 £ SR 3000@1=3000 |
| 14/05/9314 May 1993 | 3000 07/05/93 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | £ IC 40628/37628 09/10/92 £ SR 3000@1=3000 |
| 25/11/9225 November 1992 | 1500 5% CUM PREF SHARES 09/10/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | £ IC 45128/39128 27/03/92 £ SR [email protected]=6000 |
| 31/03/9231 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9219 March 1992 | RE-CONTRACT 06/03/92 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 05/10/89; CHANGE OF MEMBERS |
| 02/05/892 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | WD 24/01/89 AD 26/01/89--------- PREMIUM £ SI 1625@1=1625 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS; AMEND |
| 07/11/887 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/12/8721 December 1987 | £ NC 48000/48150 |
| 21/12/8721 December 1987 | ALTER MEM AND ARTS 17/11/87 |
| 21/12/8721 December 1987 | NC INC ALREADY ADJUSTED 17/11/87 |
| 16/12/8716 December 1987 | WD 20/11/87 AD 17/11/87--------- £ SI [email protected]=3 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: UNIT C4 RAILWAY TRIANGLE IND EST, WALTON ROAD, COSHAM, PORTSMOUTH HAMPSHIRE, PO6 1TH |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: DUNDAS LANE, PORTSMOUTH |
| 16/08/8716 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/07/8722 July 1987 | ANNUAL RETURN MADE UP TO 14/07/87 |
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