Date | Description |
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 |