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G.W.S. Precision Sheet Metal Limited

Documents

Total Documents163
Total Pages890

Filing History

13 June 2023Appointment of Mr Peter Stuart Moore as a director on 1 June 2023
7 June 2023Change of details for Julian Tapp as a person with significant control on 7 June 2023
17 May 2023Confirmation statement made on 13 May 2023 with updates
28 September 2022Micro company accounts made up to 31 May 2022
25 May 2022Confirmation statement made on 13 May 2022 with updates
24 February 2022Total exemption full accounts made up to 31 May 2021
14 May 2021Confirmation statement made on 13 May 2021 with updates
13 May 2021Director's details changed for Mrs Diana Helen Tapp on 13 May 2021
13 May 2021Cessation of George Walter Havis as a person with significant control on 21 April 2021
13 May 2021Change of details for Julian Tapp as a person with significant control on 21 April 2021
13 May 2021Director's details changed for Mr Julian Tapp on 13 May 2021
26 March 2021Total exemption full accounts made up to 31 May 2020
10 December 2020Confirmation statement made on 3 October 2020 with updates
31 January 2020Total exemption full accounts made up to 31 May 2019
4 October 2019Confirmation statement made on 3 October 2019 with updates
28 February 2019Total exemption full accounts made up to 31 May 2018
9 October 2018Confirmation statement made on 3 October 2018 with updates
6 February 2018Total exemption full accounts made up to 31 May 2017
9 October 2017Confirmation statement made on 3 October 2017 with updates
9 October 2017Confirmation statement made on 3 October 2017 with updates
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
10 October 2016Confirmation statement made on 3 October 2016 with updates
10 October 2016Confirmation statement made on 3 October 2016 with updates
12 October 2015Total exemption small company accounts made up to 31 May 2015
12 October 2015Total exemption small company accounts made up to 31 May 2015
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 13,200
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 13,200
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 13,200
11 May 2015Registration of charge 008164440002, created on 2 May 2015
11 May 2015Registration of charge 008164440002, created on 2 May 2015
11 May 2015Registration of charge 008164440002, created on 2 May 2015
31 October 2014Registration of charge 008164440001, created on 28 October 2014
31 October 2014Registration of charge 008164440001, created on 28 October 2014
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 13,200
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 13,200
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 13,200
2 October 2014Total exemption small company accounts made up to 31 May 2014
2 October 2014Total exemption small company accounts made up to 31 May 2014
20 November 2013Total exemption small company accounts made up to 31 May 2013
20 November 2013Total exemption small company accounts made up to 31 May 2013
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 13,200
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 13,200
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 13,200
26 November 2012Total exemption small company accounts made up to 31 May 2012
26 November 2012Total exemption small company accounts made up to 31 May 2012
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
24 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
23 February 2011Total exemption small company accounts made up to 31 May 2010
23 February 2011Total exemption small company accounts made up to 31 May 2010
30 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
30 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
30 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 31 May 2009
19 January 2010Total exemption small company accounts made up to 31 May 2009
29 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Director's details changed for Diana Helen Tapp on 1 October 2009
29 October 2009Secretary's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Director's details changed for Diana Helen Tapp on 1 October 2009
29 October 2009Director's details changed for Diana Helen Tapp on 1 October 2009
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
29 October 2009Secretary's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
29 October 2009Secretary's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009
16 February 2009Total exemption small company accounts made up to 31 May 2008
16 February 2009Total exemption small company accounts made up to 31 May 2008
11 November 2008Return made up to 03/10/08; full list of members
11 November 2008Return made up to 03/10/08; full list of members
11 November 2008Director and secretary's change of particulars / julian tapp / 11/11/2008
11 November 2008Director and secretary's change of particulars / julian tapp / 11/11/2008
11 November 2008Director's change of particulars / diana tapp / 11/11/2008
11 November 2008Director's change of particulars / diana tapp / 11/11/2008
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
3 October 2007Return made up to 03/10/07; full list of members
3 October 2007Return made up to 03/10/07; full list of members
20 March 2007Total exemption small company accounts made up to 31 May 2006
20 March 2007Total exemption small company accounts made up to 31 May 2006
1 December 2006Location of register of members
1 December 2006Location of debenture register
1 December 2006Registered office changed on 01/12/06 from: bigods hall dunmow essex CM6 3BE
1 December 2006Return made up to 03/10/06; full list of members
1 December 2006Location of register of members
1 December 2006Registered office changed on 01/12/06 from: bigods hall dunmow essex CM6 3BE
1 December 2006Location of debenture register
1 December 2006Return made up to 03/10/06; full list of members
2 March 2006Total exemption small company accounts made up to 31 May 2005
2 March 2006Total exemption small company accounts made up to 31 May 2005
4 October 2005Return made up to 03/10/05; full list of members
4 October 2005Return made up to 03/10/05; full list of members
14 July 2005Total exemption small company accounts made up to 31 May 2004
14 July 2005Total exemption small company accounts made up to 31 May 2004
5 October 2004Return made up to 03/10/04; full list of members
5 October 2004Return made up to 03/10/04; full list of members
3 March 2004Total exemption full accounts made up to 31 May 2003
3 March 2004Total exemption full accounts made up to 31 May 2003
21 November 2003Return made up to 03/10/03; full list of members
21 November 2003Return made up to 03/10/03; full list of members
18 February 2003Total exemption full accounts made up to 31 May 2002
18 February 2003Total exemption full accounts made up to 31 May 2002
5 November 2002Return made up to 03/10/02; no change of members
5 November 2002Return made up to 03/10/02; no change of members
29 April 2002Total exemption full accounts made up to 31 May 2001
29 April 2002Total exemption full accounts made up to 31 May 2001
28 December 2001Nc inc already adjusted 09/04/01
28 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 December 2001Ad 09/04/01--------- £ si 1200@1
28 December 2001Ad 09/04/01--------- £ si 1200@1
28 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 December 2001Nc inc already adjusted 09/04/01
27 November 2001Return made up to 03/10/01; full list of members
27 November 2001Return made up to 03/10/01; full list of members
29 December 2000Full accounts made up to 31 May 2000
29 December 2000Full accounts made up to 31 May 2000
12 December 2000Return made up to 03/10/00; full list of members
12 December 2000Return made up to 03/10/00; full list of members
5 May 2000Company name changed G.W.scott electronics LIMITED\certificate issued on 08/05/00
5 May 2000Company name changed G.W.scott electronics LIMITED\certificate issued on 08/05/00
3 April 2000Full accounts made up to 31 May 1999
3 April 2000Full accounts made up to 31 May 1999
1 December 1999Return made up to 03/10/99; full list of members
1 December 1999Return made up to 03/10/99; full list of members
6 April 1999Full accounts made up to 31 May 1998
6 April 1999Full accounts made up to 31 May 1998
19 May 1998Auditor's resignation
19 May 1998Auditor's resignation
31 March 1998Full accounts made up to 31 May 1997
31 March 1998Full accounts made up to 31 May 1997
3 November 1997Return made up to 03/10/97; full list of members
3 November 1997Return made up to 03/10/97; full list of members
26 October 1997Secretary resigned;director resigned
26 October 1997New secretary appointed
26 October 1997New director appointed
26 October 1997New director appointed
26 October 1997Secretary resigned;director resigned
26 October 1997New secretary appointed
18 December 1996Full accounts made up to 31 May 1996
18 December 1996Full accounts made up to 31 May 1996
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 October 1996Return made up to 03/10/96; no change of members
23 October 1996Return made up to 03/10/96; no change of members
23 October 1996Location of debenture register
23 October 1996Location of debenture register
23 October 1996Location of register of members
23 October 1996Location of register of members
16 November 1995Full accounts made up to 31 May 1995
16 November 1995Full accounts made up to 31 May 1995
17 October 1995Return made up to 03/10/95; full list of members
17 October 1995Return made up to 03/10/95; full list of members
20 August 1964Incorporation
20 August 1964Incorporation
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