SIMMONDS PRECISION LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
2023-07-24 update statutory_documents SECOND FILING OF TM01 FOR MR DELBERT RANDALL JR
2023-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-19 update statutory_documents ADOPT ARTICLES 04/07/2023
2023-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELBERT RANDALL JR
2023-01-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LONNIE KRAFCHEK
2023-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC NOVAK
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2022-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17 update statutory_documents DIRECTOR APPOINTED DELBERT ORLANDO RANDALL JR
2021-06-17 update statutory_documents DIRECTOR APPOINTED ERIC DALE NOVAK
2021-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDLETON
2021-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE LICURSI
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18 update statutory_documents DIRECTOR APPOINTED MS DANIELLE LYNN LICURSI
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEPPY
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOMLIN
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31 update statutory_documents DIRECTOR APPOINTED MARK RICHARD TOMLIN
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROUEN
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07 update statutory_documents DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG
2015-12-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12 delete address FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4SS
2015-08-12 insert address FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4SS
2015-08-12 update registered_address
2015-08-12 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-12 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-30 update statutory_documents 10/07/15 FULL LIST
2015-02-17 update statutory_documents DIRECTOR APPOINTED JUSTIN ROBERT KEPPY
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEPHAM
2015-01-27 update statutory_documents DIRECTOR APPOINTED MR BRIAN CRAIG
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT
2015-01-07 delete address STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA
2015-01-07 insert address FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4SS
2015-01-07 update registered_address
2014-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-19 update statutory_documents 10/07/14 FULL LIST
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2014-06-23 update statutory_documents SAIL ADDRESS CHANGED FROM: EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH ENGLAND
2014-06-23 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND
2014-06-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18 update statutory_documents DIRECTOR APPOINTED JILL KATHLEEN ROUEN
2013-09-18 update statutory_documents DIRECTOR APPOINTED THOMAS ANDREW MEPHAM
2013-09-06 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-09-06 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-09-03 update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
2013-08-23 update statutory_documents 10/07/13 FULL LIST
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY GEIB
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3530 - Manufacture of aircraft & spacecraft
2013-06-21 insert sic_code 30300 - Manufacture of air and spacecraft and related machinery
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17 update statutory_documents 10/07/12 FULL LIST
2011-07-13 update statutory_documents 10/07/11 FULL LIST
2011-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26 update statutory_documents 10/07/10 FULL LIST
2009-11-30 update statutory_documents SAIL ADDRESS CREATED
2009-11-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-07-13 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents SECTION 175(5)(A) QUOTED 17/03/2009
2009-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-11 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents NEW SECRETARY APPOINTED
2007-08-06 update statutory_documents SECRETARY RESIGNED
2007-05-31 update statutory_documents S366A DISP HOLDING AGM 28/02/07
2007-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents NEW SECRETARY APPOINTED
2006-06-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-10 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-25 update statutory_documents SECRETARY RESIGNED
2005-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-08 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-10-26 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-06 update statutory_documents NEW SECRETARY APPOINTED
2001-09-06 update statutory_documents SECRETARY RESIGNED
2001-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-13 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents NEW SECRETARY APPOINTED
2000-08-18 update statutory_documents NEW SECRETARY APPOINTED
2000-08-18 update statutory_documents DIRECTOR RESIGNED
2000-08-18 update statutory_documents SECRETARY RESIGNED
2000-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-18 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-08-12 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16 update statutory_documents DIRECTOR RESIGNED
1998-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-07-16 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-09-05 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-09-25 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-05 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-13 update statutory_documents £ NC 2000000/10000000 14/07/93
1993-09-13 update statutory_documents ALLOT SHARES 14/07/93
1993-08-04 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-02 update statutory_documents £ NC 100000/2000000 31/12/92
1993-03-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92
1993-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-13 update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-07 update statutory_documents COMPANY NAME CHANGED SIMMONDS PRECISION UK LIMITED CERTIFICATE ISSUED ON 08/01/92
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 19/10/90
1991-07-24 update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-07-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 19/10 TO 31/12
1991-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 31 LONDON ROAD REIGATE SURREY RH2 9YA
1991-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents COMPANY NAME CHANGED HERCULES AEROSPACE LIMITED CERTIFICATE ISSUED ON 28/01/91
1991-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents SECRETARY RESIGNED
1991-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/12 TO 19/10
1990-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/89
1990-08-03 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 20 RED LION STREET LONDON WC1R 4PS WC1R 4PB
1988-11-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12
1988-10-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-20 update statutory_documents NC INC ALREADY ADJUSTED
1988-10-20 update statutory_documents ALTER MEM AND ARTS 19/08/88
1988-10-14 update statutory_documents COMPANY NAME CHANGED CRYSTALGUESS LIMITED CERTIFICATE ISSUED ON 17/10/88
1988-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION