PRECISION AEROSPACE COMPONENT ENGINEERING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-05-07 delete company_previous_name PRECISION AEROSPACE FASTENERS LIMITED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-08 update account_category MEDIUM => FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2016-02-11 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-11 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-04 update statutory_documents 18/12/15 FULL LIST
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VINCENT BINNS / 18/10/2015
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREEN / 18/12/2015
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MULLAN / 18/12/2015
2016-01-04 update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 11112
2015-12-08 update account_category FULL => MEDIUM
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-05-19 update statutory_documents AUDITOR'S RESIGNATION
2015-05-13 update statutory_documents AUDITOR'S RESIGNATION
2015-04-22 update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 10000
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update returns_last_madeup_date 2014-10-30 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-11-27 => 2016-01-15
2014-12-18 update statutory_documents 18/12/14 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-18 update statutory_documents 30/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-25 update statutory_documents 30/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-02-13 update statutory_documents DIRECTOR APPOINTED MR JOHN GREEN
2013-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2012-10-31 update statutory_documents 30/10/12 FULL LIST
2012-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-29 update statutory_documents DIRECTOR APPOINTED MR IAN VINCENT BINNS
2011-11-02 update statutory_documents 30/10/11 FULL LIST
2011-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-01 update statutory_documents 30/10/10 FULL LIST
2010-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-03 update statutory_documents 30/10/09 FULL LIST
2009-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-31 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-17 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-07 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-12 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-12 update statutory_documents COMPANY NAME CHANGED PRECISION AEROSPACE FASTENERS LI MITED CERTIFICATE ISSUED ON 13/04/99
1998-11-10 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-11 update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-11-05 update statutory_documents SECRETARY RESIGNED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-27 update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-25 update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28 update statutory_documents AUDITOR'S RESIGNATION
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-06 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-04 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-22 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-20 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 197/199 CITY RD LONDON EC1V 1NJ
1988-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-11 update statutory_documents ALTER MEM AND ARTS 180188
1988-01-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/88
1988-01-28 update statutory_documents COMPANY NAME CHANGED PELHAM MANUFACTURING LIMITED CERTIFICATE ISSUED ON 29/01/88
1987-09-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION