TJW PRECISION ENGINEERING - History of Changes


DateDescription
2025-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES
2025-03-24 update statutory_documents DIRECTOR APPOINTED MS CLAIRE ELIZABETH WILLETTS
2025-03-24 update statutory_documents DIRECTOR APPOINTED MS JENNIFER LOUISE PEACOCK
2024-08-30 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-05-30 delete contact_pages_linkeddomain amidev.co.uk
2024-05-30 delete index_pages_linkeddomain amidev.co.uk
2024-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017736890016
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES
2024-03-23 delete chairman Steve Hayes
2024-03-23 delete general_emails in..@tjwprecision.co.uk
2024-03-23 delete otherexecutives Rob Hayes
2024-03-23 delete otherexecutives Shaun Cowle
2024-03-23 insert sales_emails sa..@tjwprecision.co.uk
2024-03-23 delete address Unit 2 Old Forge Trading Estate Dudley Road Lye Stourbridge West Midlands DY9 8EL
2024-03-23 delete alias TJW Precision Engineering Limited
2024-03-23 delete email in..@tjwprecision.co.uk
2024-03-23 delete email st..@tjwprecision.co.uk
2024-03-23 delete person Andrea O'Cleary
2024-03-23 delete person Rob Hayes
2024-03-23 delete person Shaun Cowle
2024-03-23 delete person Steve Hayes
2024-03-23 delete person Steve Macrae
2024-03-23 delete phone 01384 896 633
2024-03-23 insert alias TJW Precision Engineering Ltd
2024-03-23 insert contact_pages_linkeddomain amidev.co.uk
2024-03-23 insert email sa..@tjwprecision.co.uk
2024-03-23 insert index_pages_linkeddomain amidev.co.uk
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-31 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-07-27 update website_status InternalLimits => OK
2023-05-26 update website_status OK => InternalLimits
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-30 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-04-02 delete source_ip 77.72.0.154
2022-04-02 insert source_ip 62.182.18.146
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-02-14 delete fax 01453 890 836
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-03 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWH ENGINEERING LIMITED
2021-02-07 delete managingdirector Gary Cowle
2021-02-07 delete person Gary Cowle
2021-02-07 update person_title Rob Hayes: Director => Joint Managing Director
2021-02-03 update statutory_documents CESSATION OF HELENA SUSAN HAYES AS A PSC
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COWLE
2020-10-15 update website_status DomainNotFound => OK
2020-08-09 update num_mort_charges 14 => 15
2020-08-09 update num_mort_outstanding 1 => 2
2020-08-03 update website_status OK => DomainNotFound
2020-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017736890015
2020-06-08 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-06-08 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-05-19 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-13 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-05-15 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents SECRETARY APPOINTED MRS ANDREA LOUISE O'CLEARY
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HAYES
2017-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAIN
2017-06-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-08 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-30 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-24 update statutory_documents SECRETARY APPOINTED MR STEPHEN HEDLEY HAYES
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE WAIN
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-08 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-19 update statutory_documents 27/04/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-02 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-07-09 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-06-11 update statutory_documents 27/04/15 FULL LIST
2014-09-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-07-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-06-02 update statutory_documents 27/04/14 NO CHANGES
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-07-02 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-07-02 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-22 update account_category FULL => SMALL
2013-06-22 update accounts_last_madeup_date 2010-05-31 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 2851 - Treatment and coat metals
2013-06-21 delete sic_code 2852 - General mechanical engineering
2013-06-21 insert sic_code 25610 - Treatment and coating of metals
2013-06-21 insert sic_code 25620 - Machining
2013-06-21 update returns_last_madeup_date 2011-04-27 => 2012-04-27
2013-06-21 update returns_next_due_date 2012-05-25 => 2013-05-25
2013-06-21 update statutory_documents 27/04/13 NO CHANGES
2012-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-08-08 update statutory_documents DIRECTOR APPOINTED SHAUN COWLE
2012-06-13 update statutory_documents 27/04/12 FULL LIST
2012-05-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM NO 7 MILL POOL NASH LANE BELBROUGHTON WORCESTERSHIRE DY9 9AF
2012-02-17 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HAYES
2012-02-09 update statutory_documents PREVEXT FROM 31/05/2011 TO 30/11/2011
2012-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN
2012-01-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-05-03 update statutory_documents 27/04/11 FULL LIST
2011-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/01/2010
2010-05-10 update statutory_documents 27/04/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLE / 01/01/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA SUSAN HAYES / 01/01/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY OWEN / 01/01/2010
2010-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WAIN / 01/01/2010
2010-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-10-25 update statutory_documents COMPANY NAME CHANGED T.J. WIRE EROSION LIMITED CERTIFICATE ISSUED ON 25/10/09
2009-10-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-28 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents DIRECTOR APPOINTED TIMOTHY ROY OWEN
2009-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-15 update statutory_documents DIRECTOR APPOINTED GARY COWLE
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN BARTHOLOMEW
2008-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 25/08/2008
2008-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O ESTRELLA GROUP LIMITED LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN
2008-05-20 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-01 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-03 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW SECRETARY APPOINTED
2005-12-16 update statutory_documents SECRETARY RESIGNED
2005-05-17 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HODGETTS DRIVE HALESOWEN WEST MIDLANDS B63 1ET
2005-02-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 01/02/05 TO 31/05/05
2005-02-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 6 BRUNSWICK SQUARE GLOUCESTER GL1 1UG
2005-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents SECRETARY RESIGNED
2005-01-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-01-26 update statutory_documents DEB GUAR LOAN AGRE TRAN 23/12/04
2005-01-26 update statutory_documents S320 SALE LEASE UNIT AG 23/12/04
2005-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-29 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2001-04-25 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-03 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-28 update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-04-22 update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-29 update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-04-22 update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-05-05 update statutory_documents RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-21 update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-06-26 update statutory_documents DIRECTOR RESIGNED
1991-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-10 update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-06-20 update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-12 update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
1989-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-06-22 update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-08-06 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-24 update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1983-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION