SUGDEN PRECISION ENGINEERS LTD

Company number 08847417 ·

Dissolved

50 filings

Date Filing
1 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
1 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Feb 2025 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2025 Compulsory strike-off action has been suspended View document
14 Jan 2025 First Gazette notice for compulsory strike-off View document
14 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Oct 2024 Appointment of Mr Liam Andrew Sutton as a director on 2024-10-29 · 2 pages View document
29 Oct 2024 Cessation of Jamie Pigott as a person with significant control on 2024-10-29 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
9 Mar 2024 Cessation of Liam Andrew Sutton as a person with significant control on 2024-02-29 · 1 page View document
9 Mar 2024 Termination of appointment of Liam Andrew Sutton as a director on 2024-02-29 · 1 page View document
31 Oct 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 5 pages View document
5 Nov 2021 Notification of Jamie Pigott as a person with significant control on 2021-11-01 · 2 pages View document
5 Nov 2021 Termination of appointment of Barry Sugden as a director on 2021-11-01 · 1 page View document
5 Nov 2021 Cessation of Barry Sugden as a person with significant control on 2021-11-01 · 1 page View document
5 Nov 2021 Notification of Liam Andrew Sutton as a person with significant control on 2021-11-01 · 2 pages View document
5 Nov 2021 Appointment of Mr Liam Andrew Sutton as a director on 2021-11-01 · 2 pages View document
5 Nov 2021 Appointment of Mr Jamie Pigott as a director on 2021-11-01 · 2 pages View document
4 Nov 2021 Registered office address changed from 227 Brow Foot Gate Lane Halifax West Yorkshire HX2 7LS England to Denby Works Denby Place Sowerby Bridge West Yorkshire HX6 2ER on 2021-11-04 · 1 page View document
12 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 SAIL ADDRESS CHANGED FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG UNITED KINGDOM View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 15/01/2019 View document
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 05/12/2017 View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 12/07/2017 View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM ASHDALE 6 WOODLANDS TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE HX6 3PD View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR BARRY SUGDEN / 12/07/2017 View document
2 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Jan 2015 SAIL ADDRESS CREATED View document
30 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
16 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document