PRODEC PRECISION MANUFACTURING CO. LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-13 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-07 delete address ARMSTRONG BUILDINGS, KILTON ROAD, WORKSOP, NOTTS. S80 2DQ
2022-03-07 insert address ARMSTRONG BUILDINGS KILTON ROAD WORKSOP NOTTS. UNITED KINGDOM S80 2DQ
2022-03-07 update registered_address
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM ARMSTRONG BUILDINGS, KILTON ROAD, WORKSOP, NOTTS. S80 2DQ
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-07 update num_mort_outstanding 2 => 0
2020-12-07 update num_mort_satisfied 1 => 3
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-09-23 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-10 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-04 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-12 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-29 update statutory_documents 31/01/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-09 update statutory_documents 31/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-01 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-03-05 update statutory_documents 31/01/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update num_mort_outstanding 3 => 2
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-19 update statutory_documents 31/01/13 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 31/01/12 FULL LIST
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 31/01/11 FULL LIST
2011-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CATLEY / 01/09/2010
2011-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES CATLEY / 01/09/2010
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents 31/01/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HALFPENNY / 31/01/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CATLEY / 31/01/2010
2010-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES CATLEY / 31/01/2010
2009-07-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-18 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-27 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-27 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-23 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-05 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-03-01 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-03-04 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-28 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
2000-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-11 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-25 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-08 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-21 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-13 update statutory_documents S386 DISP APP AUDS 23/05/94
1994-02-28 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-06-07 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS; AMEND
1993-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93
1993-03-03 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-06-18 update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-09-12 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-19 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-27 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-01-27 update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85