Based in Richmond, Precise Plastics Ltd was established in 1990. We don't know the number of employees at Precise Plastics Ltd. The companies directors are listed as Moore, Sophia, Armstrong, Richard Creighton, Moore, Edward Aylett in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Sophia | 22 January 2003 | - | 1 |
ARMSTRONG, Richard Creighton | 01 December 1996 | 22 January 2003 | 1 |
MOORE, Edward Aylett | N/A | 01 December 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 06 November 2018 | |
AD01 - Change of registered office address | 20 April 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 14 November 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AD01 - Change of registered office address | 14 July 2015 | |
AD01 - Change of registered office address | 13 July 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 03 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 28 June 2005 | |
395 - Particulars of a mortgage or charge | 26 May 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
AA - Annual Accounts | 21 July 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
363s - Annual Return | 21 February 2002 | |
395 - Particulars of a mortgage or charge | 04 August 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 20 May 1997 | |
363s - Annual Return | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
AA - Annual Accounts | 02 June 1996 | |
363s - Annual Return | 12 February 1996 | |
AA - Annual Accounts | 17 August 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 23 June 1994 | |
363s - Annual Return | 15 February 1994 | |
395 - Particulars of a mortgage or charge | 25 August 1993 | |
AA - Annual Accounts | 19 August 1993 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 14 July 1992 | |
363s - Annual Return | 07 February 1992 | |
287 - Change in situation or address of Registered Office | 09 August 1991 | |
AA - Annual Accounts | 09 August 1991 | |
363a - Annual Return | 05 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1990 | |
288 - N/A | 09 March 1990 | |
RESOLUTIONS - N/A | 08 March 1990 | |
CERTNM - Change of name certificate | 28 February 1990 | |
287 - Change in situation or address of Registered Office | 20 February 1990 | |
NEWINC - New incorporation documents | 02 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 20 May 2005 | Fully Satisfied |
N/A |
Mortgage deed | 01 August 2001 | Outstanding |
N/A |
Single debenture | 10 August 1993 | Outstanding |
N/A |