Having been setup in 2004, Paradigm Precision Burnley Ltd has its registered office in Hapton, Burnley, it's status is listed as "Active". We don't know the number of employees at this organisation. Paradigm Precision Burnley Ltd has 5 directors listed as Bushell, Ian William, Crews, David John, Grunza, Michael, Hughes, Charles Quentin, Manning, Nathan Daniel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSHELL, Ian William | 31 March 2010 | 31 October 2018 | 1 |
CREWS, David John | 26 November 2009 | 08 November 2012 | 1 |
GRUNZA, Michael | 13 December 2011 | 02 December 2013 | 1 |
HUGHES, Charles Quentin | 07 October 2008 | 03 August 2010 | 1 |
MANNING, Nathan Daniel | 05 August 2010 | 09 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
CH01 - Change of particulars for director | 15 June 2020 | |
CH01 - Change of particulars for director | 26 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 29 May 2019 | |
CH04 - Change of particulars for corporate secretary | 09 May 2019 | |
AP01 - Appointment of director | 23 December 2018 | |
AP01 - Appointment of director | 23 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 25 September 2017 | |
RESOLUTIONS - N/A | 26 June 2017 | |
CS01 - N/A | 22 June 2017 | |
AP01 - Appointment of director | 25 October 2016 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AA01 - Change of accounting reference date | 04 August 2015 | |
AR01 - Annual Return | 04 June 2015 | |
MISC - Miscellaneous document | 19 November 2014 | |
AUD - Auditor's letter of resignation | 05 November 2014 | |
MISC - Miscellaneous document | 05 November 2014 | |
AA - Annual Accounts | 06 September 2014 | |
CERTNM - Change of name certificate | 29 August 2014 | |
AR01 - Annual Return | 30 July 2014 | |
AD01 - Change of registered office address | 21 July 2014 | |
AP04 - Appointment of corporate secretary | 11 July 2014 | |
TM02 - Termination of appointment of secretary | 13 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
AA01 - Change of accounting reference date | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
RESOLUTIONS - N/A | 29 November 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 November 2013 | |
SH19 - Statement of capital | 29 November 2013 | |
CAP-SS - N/A | 29 November 2013 | |
RESOLUTIONS - N/A | 26 November 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2013 | |
SH19 - Statement of capital | 26 November 2013 | |
CAP-SS - N/A | 26 November 2013 | |
CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
TM01 - Termination of appointment of director | 23 November 2012 | |
AP01 - Appointment of director | 23 November 2012 | |
CH03 - Change of particulars for secretary | 26 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
AA - Annual Accounts | 17 August 2011 | |
SH01 - Return of Allotment of shares | 13 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AP01 - Appointment of director | 02 September 2010 | |
TM01 - Termination of appointment of director | 25 August 2010 | |
TM01 - Termination of appointment of director | 25 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
AR01 - Annual Return | 15 June 2010 | |
TM01 - Termination of appointment of director | 08 June 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
AP04 - Appointment of corporate secretary | 13 January 2010 | |
TM02 - Termination of appointment of secretary | 18 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 29 May 2009 | |
353 - Register of members | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
363a - Annual Return | 04 June 2008 | |
353 - Register of members | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
CERTNM - Change of name certificate | 29 October 2007 | |
363s - Annual Return | 02 July 2007 | |
225 - Change of Accounting Reference Date | 14 June 2007 | |
SA - Shares agreement | 07 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
287 - Change in situation or address of Registered Office | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
RESOLUTIONS - N/A | 25 May 2007 | |
SA - Shares agreement | 25 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
123 - Notice of increase in nominal capital | 25 May 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363a - Annual Return | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
363a - Annual Return | 09 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
225 - Change of Accounting Reference Date | 11 August 2004 | |
287 - Change in situation or address of Registered Office | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
CERTNM - Change of name certificate | 23 July 2004 | |
NEWINC - New incorporation documents | 26 May 2004 |