VTL PRECISION (BRADLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Restoration by order of the court |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 21/04/2321 April 2023 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 1 |
| 26/05/2026 May 2020 | STATEMENT BY DIRECTORS |
| 26/05/2026 May 2020 | REDUCE ISSUED CAPITAL 25/10/2019 |
| 26/05/2026 May 2020 | SOLVENCY STATEMENT DATED 25/10/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 12 STATION ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1US |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MR SIMON JAMES HAIGH |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHIL WHITE |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340018 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340014 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340016 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340017 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340031 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340022 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340019 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340023 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340032 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340015 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340033 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340029 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340033 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340032 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WHITE / 11/04/2017 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340028 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340026 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340025 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340021 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340027 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340024 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340030 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006368340020 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR PHIL WHITE |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340031 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340030 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340028 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL MYERS |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340029 |
| 05/12/165 December 2016 | TERMINATE DIR APPOINTMENT |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL MYERS |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340027 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340026 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340025 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340024 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 006368340015 |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340023 |
| 08/06/168 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340022 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340021 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340020 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340019 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340018 |
| 19/01/1619 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1619 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 2502567 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340016 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340017 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340015 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006368340014 |
| 20/05/1420 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JOUAN / 01/01/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/01/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR ELLIOTT / 01/01/2013 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR DANIEL RICHARD MYERS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY BRUNO JOUAN |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR DANIEL RICHARD MYERS |
| 12/06/1212 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: UNIT E1 STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON WEST YORKSHIRE BD19 4TT UNITED KINGDOM |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT E1 STUBS BECK LANE WEST 26 CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 31/01/1231 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED ACL PRECISION LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 2567 |
| 14/10/1014 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 11/10/1011 October 2010 | SECTION 516 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED BRUNO JOUAN |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BERRY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 07/10/107 October 2010 | SECRETARY APPOINTED BRUNO JOUAN |
| 07/10/107 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/107 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED CHRISTOPHER TREVOR ELLIOTT |
| 07/10/107 October 2010 | DIRECTOR APPOINTED DAVID CLEGG |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED AUTOMATIC COMPONENTS (STANNINGLEY) LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BERRY / 01/01/2010 |
| 23/06/1023 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/04/092 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | £ IC 2650/2567 22/02/06 £ SR 83@1=83 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | £ IC 2732/2650 21/12/05 £ SR 82@1=82 |
| 09/07/059 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: CROWN POINT MILLS MAYFIELD PL. WYKE BRADFORD BD12 9QB |
| 16/05/0016 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ALTER MEM AND ARTS 15/03/96 |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/04/957 April 1995 | ALTER MEM AND ARTS 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/07/9112 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/09/874 September 1987 | RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 19/07/8219 July 1982 | ANNUAL RETURN MADE UP TO 10/06/82 |
| 19/07/8219 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
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