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Central Precision Limited

Documents

Total Documents144
Total Pages703

Filing History

8 October 2020Unaudited abridged accounts made up to 30 April 2020
8 September 2020Confirmation statement made on 8 September 2020 with no updates
10 December 2019Unaudited abridged accounts made up to 30 April 2019
9 September 2019Confirmation statement made on 8 September 2019 with no updates
11 September 2018Confirmation statement made on 8 September 2018 with no updates
12 July 2018Unaudited abridged accounts made up to 30 April 2018
8 September 2017Cessation of Paul Neale as a person with significant control on 8 September 2017
8 September 2017Cessation of Paul Neale as a person with significant control on 10 July 2017
8 September 2017Notification of Pn Manufacturing Group Limited as a person with significant control on 10 July 2017
8 September 2017Confirmation statement made on 8 September 2017 with updates
8 September 2017Confirmation statement made on 8 September 2017 with updates
8 September 2017Notification of Pn Manufacturing Group Limited as a person with significant control on 8 September 2017
7 August 2017Total exemption full accounts made up to 30 April 2017
7 August 2017Total exemption full accounts made up to 30 April 2017
15 July 2017Satisfaction of charge 1 in full
15 July 2017Satisfaction of charge 1 in full
10 July 2017Termination of appointment of Steven Hurley as a director on 10 July 2017
10 July 2017Cessation of Steven Hurley as a person with significant control on 10 July 2017
10 July 2017Cessation of Steven Hurley as a person with significant control on 10 July 2017
10 July 2017Termination of appointment of Steven Hurley as a secretary on 10 July 2017
10 July 2017Termination of appointment of Steven Hurley as a secretary on 10 July 2017
10 July 2017Termination of appointment of Steven Hurley as a director on 10 July 2017
20 September 2016Director's details changed for Mr Paul Neale on 13 September 2016
20 September 2016Confirmation statement made on 8 September 2016 with updates
20 September 2016Director's details changed for Mr Paul Neale on 13 September 2016
20 September 2016Confirmation statement made on 8 September 2016 with updates
1 September 2016Total exemption small company accounts made up to 30 April 2016
1 September 2016Total exemption small company accounts made up to 30 April 2016
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
5 August 2015Total exemption small company accounts made up to 30 April 2015
5 August 2015Total exemption small company accounts made up to 30 April 2015
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
15 July 2014Total exemption small company accounts made up to 30 April 2014
15 July 2014Total exemption small company accounts made up to 30 April 2014
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
20 June 2013Total exemption small company accounts made up to 30 April 2013
20 June 2013Total exemption small company accounts made up to 30 April 2013
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
22 August 2012Total exemption small company accounts made up to 30 April 2012
22 August 2012Total exemption small company accounts made up to 30 April 2012
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 30 April 2011
2 August 2011Total exemption small company accounts made up to 30 April 2011
10 March 2011Director's details changed for Steven Hurley on 8 March 2011
10 March 2011Secretary's details changed for Steven Hurley on 8 March 2011
10 March 2011Secretary's details changed for Steven Hurley on 8 March 2011
10 March 2011Director's details changed for Steven Hurley on 8 March 2011
10 March 2011Secretary's details changed for Steven Hurley on 8 March 2011
10 March 2011Director's details changed for Steven Hurley on 8 March 2011
26 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares redesignated 18/11/2010
26 November 2010Particulars of variation of rights attached to shares
26 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares redesignated 18/11/2010
26 November 2010Change of share class name or designation
26 November 2010Particulars of variation of rights attached to shares
26 November 2010Change of share class name or designation
14 September 2010Total exemption small company accounts made up to 30 April 2010
14 September 2010Total exemption small company accounts made up to 30 April 2010
13 September 2010Register(s) moved to registered inspection location
13 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
13 September 2010Register(s) moved to registered inspection location
13 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
13 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
10 September 2010Director's details changed for Steven Hurley on 8 September 2010
10 September 2010Register inspection address has been changed
10 September 2010Director's details changed for Steven Hurley on 8 September 2010
10 September 2010Director's details changed for Steven Hurley on 8 September 2010
10 September 2010Register inspection address has been changed
14 September 2009Return made up to 08/09/09; full list of members
14 September 2009Return made up to 08/09/09; full list of members
16 July 2009Total exemption small company accounts made up to 30 April 2009
16 July 2009Total exemption small company accounts made up to 30 April 2009
8 September 2008Return made up to 08/09/08; full list of members
8 September 2008Return made up to 08/09/08; full list of members
31 July 2008Total exemption small company accounts made up to 30 April 2008
31 July 2008Total exemption small company accounts made up to 30 April 2008
17 September 2007Return made up to 08/09/07; full list of members
17 September 2007Return made up to 08/09/07; full list of members
3 September 2007Total exemption small company accounts made up to 30 April 2007
3 September 2007Total exemption small company accounts made up to 30 April 2007
13 September 2006Return made up to 08/09/06; full list of members
13 September 2006Return made up to 08/09/06; full list of members
20 July 2006Total exemption small company accounts made up to 30 April 2006
20 July 2006Total exemption small company accounts made up to 30 April 2006
8 November 2005Accounting reference date extended from 31/10/05 to 30/04/06
8 November 2005Accounting reference date extended from 31/10/05 to 30/04/06
19 October 2005Registered office changed on 19/10/05 from: 5 station road hinckley leicestershire LE10 1AW
19 October 2005Registered office changed on 19/10/05 from: 5 station road hinckley leicestershire LE10 1AW
22 September 2005Return made up to 08/09/05; full list of members
22 September 2005Return made up to 08/09/05; full list of members
17 May 2005Total exemption small company accounts made up to 31 October 2004
17 May 2005Total exemption small company accounts made up to 31 October 2004
8 October 2004Return made up to 08/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
8 October 2004Return made up to 08/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
29 June 2004Total exemption full accounts made up to 31 October 2003
29 June 2004Total exemption full accounts made up to 31 October 2003
16 September 2003Return made up to 08/09/03; full list of members
16 September 2003Return made up to 08/09/03; full list of members
20 March 2003Total exemption small company accounts made up to 31 October 2002
20 March 2003Total exemption small company accounts made up to 31 October 2002
5 September 2002Return made up to 08/09/02; full list of members
5 September 2002Return made up to 08/09/02; full list of members
7 May 2002Total exemption small company accounts made up to 31 October 2001
7 May 2002Total exemption small company accounts made up to 31 October 2001
11 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 2001Accounts for a small company made up to 31 October 2000
29 March 2001Accounts for a small company made up to 31 October 2000
14 September 2000Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 September 2000Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 March 2000Accounts for a small company made up to 31 October 1999
21 March 2000Accounts for a small company made up to 31 October 1999
14 September 1999Return made up to 15/09/99; no change of members
14 September 1999Return made up to 15/09/99; no change of members
11 February 1999Accounts for a small company made up to 31 October 1998
11 February 1999Accounts for a small company made up to 31 October 1998
22 September 1998Return made up to 15/09/98; no change of members
22 September 1998Return made up to 15/09/98; no change of members
21 May 1998Accounts for a small company made up to 31 October 1997
21 May 1998Accounts for a small company made up to 31 October 1997
25 September 1997Return made up to 21/09/97; full list of members
25 September 1997Return made up to 21/09/97; full list of members
30 April 1997Accounts for a small company made up to 31 October 1996
30 April 1997Accounts for a small company made up to 31 October 1996
25 September 1996Return made up to 21/09/96; no change of members
25 September 1996Return made up to 21/09/96; no change of members
30 May 1996Accounts for a small company made up to 31 October 1995
30 May 1996Accounts for a small company made up to 31 October 1995
29 November 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 November 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 November 1990Company name changed heathold LIMITED\certificate issued on 02/11/90
1 November 1990Company name changed heathold LIMITED\certificate issued on 02/11/90
1 October 1990Incorporation
1 October 1990Incorporation
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