TJW PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 24/03/2524 March 2025 | Appointment of Ms Claire Elizabeth Willetts as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of Ms Jennifer Louise Peacock as a director on 2025-03-21 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/05/2422 May 2024 | Registration of charge 017736890016, created on 2024-05-20 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 19/05/2019 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 15/05/1815 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MRS ANDREA LOUISE O'CLEARY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAYES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAIN |
| 26/06/1726 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/1730 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MR STEPHEN HEDLEY HAYES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WAIN |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/05/1619 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/06/1511 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/06/142 June 2014 | 27/04/14 NO CHANGES |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 21/06/1321 June 2013 | 27/04/13 NO CHANGES |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED SHAUN COWLE |
| 13/06/1213 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED ROBERT JOHN HAYES |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM NO 7 MILL POOL NASH LANE BELBROUGHTON WORCESTERSHIRE DY9 9AF |
| 09/02/129 February 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA SUSAN HAYES / 01/01/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WAIN / 01/01/2010 |
| 10/05/1010 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY OWEN / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLE / 01/01/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/10/0925 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/0925 October 2009 | COMPANY NAME CHANGED T.J. WIRE EROSION LIMITED CERTIFICATE ISSUED ON 25/10/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED TIMOTHY ROY OWEN |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED GARY COWLE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BARTHOLOMEW |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 25/08/2008 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O ESTRELLA GROUP LIMITED LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HODGETTS DRIVE HALESOWEN WEST MIDLANDS B63 1ET |
| 09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 01/02/05 TO 31/05/05 |
| 03/02/053 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 6 BRUNSWICK SQUARE GLOUCESTER GL1 1UG |
| 26/01/0526 January 2005 | S320 SALE LEASE UNIT AG 23/12/04 |
| 26/01/0526 January 2005 | DEB GUAR LOAN AGRE TRAN 23/12/04 |
| 26/01/0526 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 29/11/8329 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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