Newmax Precision Ltd was registered on 20 December 1995 and are based in Buckinghamshire. We don't know the number of employees at Newmax Precision Ltd. Bundy, Adrian Stuart, Jones, Gary Lee Paul, Jones, Gregory Read, Jones, Stephen Clement, Jones, Trevor are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNDY, Adrian Stuart | 01 June 2007 | - | 1 |
JONES, Gary Lee Paul | 01 June 2007 | - | 1 |
JONES, Gregory Read | 01 September 2013 | - | 1 |
JONES, Stephen Clement | 20 December 1995 | 31 December 2014 | 1 |
JONES, Trevor | 01 August 2005 | 10 September 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 27 February 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 25 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 21 April 2015 | |
TM01 - Termination of appointment of director | 20 January 2015 | |
AR01 - Annual Return | 17 December 2014 | |
MR04 - N/A | 03 October 2014 | |
MR01 - N/A | 21 July 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AP01 - Appointment of director | 07 October 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 17 January 2007 | |
363s - Annual Return | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
AA - Annual Accounts | 26 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2005 | |
363s - Annual Return | 21 January 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
AA - Annual Accounts | 25 June 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 05 August 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 February 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 01 June 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 February 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 01 June 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 March 2001 | |
363s - Annual Return | 16 January 2001 | |
363a - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 05 March 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363a - Annual Return | 10 May 1999 | |
225 - Change of Accounting Reference Date | 23 October 1998 | |
363s - Annual Return | 02 February 1998 | |
RESOLUTIONS - N/A | 21 October 1997 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
287 - Change in situation or address of Registered Office | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
NEWINC - New incorporation documents | 20 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2014 | Outstanding |
N/A |
Debenture | 18 August 2005 | Fully Satisfied |
N/A |