STAFFORDSHIRE PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Satisfaction of charge 015694810004 in full

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19/01/2219 January 2022 Registration of charge 015694810005, created on 2022-01-17

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/08/2026 August 2020 30/04/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR LEE SAMBROOK

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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04/11/194 November 2019 30/04/19 TOTAL EXEMPTION FULL

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22/06/1922 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015694810004

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 DIRECTOR APPOINTED MR LEE MELVIN SAMBROOK

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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15/06/1715 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4 REDMINE CLOSE BRYMBO ROAD HOLDITCH INDUSTRIAL ESTATE CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST59HZ

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015694810003

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015694810002

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/03/1324 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL SMITH / 27/01/2012

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27/01/1227 January 2012 SECRETARY APPOINTED MR PHILIP SMITH

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL SMITH / 25/01/2012

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY STANLEY SMITH

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR STANLEY SMITH

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/11/1025 November 2010 PREVSHO FROM 31/01/2011 TO 30/04/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/03/1018 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 02/12/2009

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18/03/1018 March 2010 NC INC ALREADY ADJUSTED 02/12/2009

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11/03/1011 March 2010 02/01/82 STATEMENT OF CAPITAL GBP 98

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIEL SMITH / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SMITH / 15/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STANLEY JAMES SMITH / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES SMITH / 15/01/2010

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/12/2008

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/04/0711 April 2007 £ IC 50/40 29/12/06 £ SR 10@1=10

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/03/0728 March 2007 DIRECTOR RESIGNED

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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15/06/0115 June 2001 DIRECTOR'S PARTICULARS CHANGED

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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29/03/9929 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 £ IC 100/47 29/01/98 £ SR 53@1=53

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 DIRECTOR RESIGNED

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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28/01/9628 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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29/03/9429 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/02/934 February 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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01/04/921 April 1992 ACCOUNTING REF. DATE SHORT FROM 22/01 TO 31/01

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/91

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 22/01/90

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17/01/9117 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 22/01/89

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 FULL ACCOUNTS MADE UP TO 22/01/88

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24/02/8924 February 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/01

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 22/01/87

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25/05/8825 May 1988 RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 22/01/86

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 22/01/85

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22/04/8522 April 1985 ANNUAL RETURN MADE UP TO 23/11/82

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17/08/8117 August 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/81

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23/06/8123 June 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/8123 June 1981 CERTIFICATE OF INCORPORATION

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