PRECISE PLASTICS LIMITED


Registered number: 02466579
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Name: PRECISE PLASTICS LIMITED
PRECISE PLASTICS LTD
Address: 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA
Incorporation Date: 1990-02-02

Company status: Active


Company Documents

date name form type
2023-01-03 CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES CS01
2022-01-19 CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES CS01
2022-12-21 31/03/22 TOTAL EXEMPTION FULL AA
2021-01-11 PSC'S CHANGE OF PARTICULARS / KENNETH SIMON AYLETT MOORE / 08/01/2021 PSC04
2021-11-11 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-15 DIRECTOR APPOINTED MR ALEXANDER AYLETT JOHN MOORE AP01
2021-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMON AYLETT MOORE / 08/01/2021 CH01
2021-01-11 PSC'S CHANGE OF PARTICULARS / KENNETH SIMON AYLETT MOORE / 08/01/2021 PSC04
2021-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMON AYLETT MOORE / 08/01/2021 CH01
2021-02-01 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES CS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2020-08-17 PURCHASE CONTRACT 05/08/2020 RES13
2020-08-05 APPOINTMENT TERMINATED, SECRETARY SOPHIA MOORE TM02
2020-08-12 05/08/20 STATEMENT OF CAPITAL GBP 100 SH06
2020-09-15 RETURN OF PURCHASE OF OWN SHARES SH03
2020-10-20 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-06-27 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-20 REGISTERED OFFICE CHANGED ON 20/04/2018 FROMEAST HOUSE 109 SOUTH WORPLE WAYLONDONSW14 8TNENGLAND AD01
2018-02-02 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES CS01
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-09-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-15 31/01/16 FULL LIST AR01
2015-02-03 31/01/15 FULL LIST AR01
2015-07-13 REGISTERED OFFICE CHANGED ON 13/07/2015 FROMCOMMUNICATION HOUSE VICTORIA AVENUECAMBERLEYSURREYGU15 3HX AD01
2015-07-14 REGISTERED OFFICE CHANGED ON 14/07/2015 FROMEAST HOUSE SOUTH WORPLE WAYLONDONSW14 8TNENGLAND AD01
2015-08-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-05 31/01/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-14 31/01/13 FULL LIST AR01
2013-01-09 REGISTERED OFFICE CHANGED ON 09/01/2013 FROMPORTLAND HOUSEPARK STREETBAGSHOTSURREYGU19 5PG AD01
2012-02-13 31/01/12 FULL LIST AR01
2012-08-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-09 31/01/11 FULL LIST AR01
2011-08-22 31/03/11 TOTAL EXEMPTION FULL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMON AYLETT MOORE / 31/01/2010 CH01
2010-02-12 31/01/10 FULL LIST AR01
2010-07-29 31/03/10 TOTAL EXEMPTION FULL AA
2009-08-03 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-18 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-02-08 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-07-16 31/03/08 TOTAL EXEMPTION FULL AA
2007-03-06 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-14 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-02-28 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-03 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-14 NEW SECRETARY APPOINTED 288a
2003-02-27 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-02-14 SECRETARY RESIGNED 288b
2002-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2024-12-10 20:01:08