Reliance Precision Ltd was founded on 23 November 1920, it's status at Companies House is "Active". This organisation is registered for VAT. The current directors of the business are listed as Pedley, Daniel John William, Walter, Ian David, Woollven, Stephen James, Worsley, Tom, Brandes, Charlotte Mary, Crowley, Niall, Goldsztajn, Emma Rose, Kenworthy, Roger Ashley, Lynaugh, Norman, Rothery, Simon, Selka, Solomon Maximilian, Selka, William John, Wright, Andrew Edward Blayney at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEDLEY, Daniel John William | 01 January 2017 | - | 1 |
WALTER, Ian David | 04 February 2008 | - | 1 |
WOOLLVEN, Stephen James | 29 April 2019 | - | 1 |
WORSLEY, Tom | 03 February 2020 | - | 1 |
BRANDES, Charlotte Mary | 07 May 2010 | 29 November 2010 | 1 |
CROWLEY, Niall | N/A | 21 January 1998 | 1 |
GOLDSZTAJN, Emma Rose | 30 September 2009 | 27 June 2017 | 1 |
KENWORTHY, Roger Ashley | N/A | 23 September 2014 | 1 |
LYNAUGH, Norman | 26 May 2006 | 13 April 2007 | 1 |
ROTHERY, Simon | 09 June 1993 | 25 September 2003 | 1 |
SELKA, Solomon Maximilian | 25 August 1992 | 14 December 2016 | 1 |
SELKA, William John | N/A | 27 November 1997 | 1 |
WRIGHT, Andrew Edward Blayney | 07 January 2013 | 31 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 21 July 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
CH01 - Change of particulars for director | 26 September 2019 | |
AA - Annual Accounts | 04 September 2019 | |
TM01 - Termination of appointment of director | 05 August 2019 | |
CS01 - N/A | 24 July 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 23 July 2018 | |
SH03 - Return of purchase of own shares | 05 June 2018 | |
RESOLUTIONS - N/A | 03 May 2018 | |
SH06 - Notice of cancellation of shares | 03 May 2018 | |
PSC05 - N/A | 30 April 2018 | |
SH03 - Return of purchase of own shares | 27 April 2018 | |
SH06 - Notice of cancellation of shares | 09 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
PSC07 - N/A | 28 March 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 17 July 2017 | |
AP01 - Appointment of director | 28 June 2017 | |
TM01 - Termination of appointment of director | 28 June 2017 | |
PSC04 - N/A | 28 June 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
TM01 - Termination of appointment of director | 09 January 2017 | |
AA - Annual Accounts | 12 August 2016 | |
CS01 - N/A | 25 July 2016 | |
CH01 - Change of particulars for director | 25 July 2016 | |
SH06 - Notice of cancellation of shares | 07 June 2016 | |
SH03 - Return of purchase of own shares | 07 June 2016 | |
CH01 - Change of particulars for director | 12 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
AUD - Auditor's letter of resignation | 29 September 2015 | |
AUD - Auditor's letter of resignation | 23 September 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 20 July 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
TM02 - Termination of appointment of secretary | 24 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AA - Annual Accounts | 15 July 2014 | |
CH01 - Change of particulars for director | 26 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
MR04 - N/A | 12 August 2013 | |
MR04 - N/A | 12 August 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 28 July 2011 | |
SH03 - Return of purchase of own shares | 10 May 2011 | |
RESOLUTIONS - N/A | 04 May 2011 | |
SH01 - Return of Allotment of shares | 04 May 2011 | |
SH06 - Notice of cancellation of shares | 04 May 2011 | |
SH03 - Return of purchase of own shares | 04 May 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 13 April 2011 | |
SH06 - Notice of cancellation of shares | 13 April 2011 | |
TM01 - Termination of appointment of director | 02 December 2010 | |
AP01 - Appointment of director | 02 December 2010 | |
AA - Annual Accounts | 11 October 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
SH03 - Return of purchase of own shares | 19 August 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AP01 - Appointment of director | 10 May 2010 | |
TM01 - Termination of appointment of director | 10 May 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
AP01 - Appointment of director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 22 July 2009 | |
395 - Particulars of a mortgage or charge | 26 March 2009 | |
AA - Annual Accounts | 07 January 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
363a - Annual Return | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
363a - Annual Return | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
SA - Shares agreement | 13 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
123 - Notice of increase in nominal capital | 13 February 2007 | |
123 - Notice of increase in nominal capital | 13 February 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
AA - Annual Accounts | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
363s - Annual Return | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
CERTNM - Change of name certificate | 23 March 2005 | |
AUD - Auditor's letter of resignation | 09 March 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 18 January 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 24 July 2002 | |
AUD - Auditor's letter of resignation | 16 July 2002 | |
AUD - Auditor's letter of resignation | 16 July 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 24 July 2001 | |
395 - Particulars of a mortgage or charge | 09 December 2000 | |
AA - Annual Accounts | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 05 December 1999 | |
363s - Annual Return | 30 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
363s - Annual Return | 05 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 12 August 1996 | |
AA - Annual Accounts | 09 January 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 1995 | |
363s - Annual Return | 25 July 1995 | |
287 - Change in situation or address of Registered Office | 06 April 1995 | |
AA - Annual Accounts | 19 December 1994 | |
363s - Annual Return | 04 September 1994 | |
395 - Particulars of a mortgage or charge | 17 August 1994 | |
395 - Particulars of a mortgage or charge | 17 August 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1994 | |
AA - Annual Accounts | 17 November 1993 | |
288 - N/A | 06 October 1993 | |
363s - Annual Return | 07 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 20 August 1992 | |
AA - Annual Accounts | 19 January 1992 | |
363b - Annual Return | 13 September 1991 | |
AA - Annual Accounts | 12 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363 - Annual Return | 16 October 1990 | |
363 - Annual Return | 20 September 1989 | |
AA - Annual Accounts | 31 July 1989 | |
AA - Annual Accounts | 05 February 1989 | |
363 - Annual Return | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 25 May 1988 | |
AA - Annual Accounts | 02 March 1988 | |
363 - Annual Return | 02 March 1988 | |
288 - N/A | 17 December 1987 | |
288 - N/A | 17 December 1987 | |
AA - Annual Accounts | 16 December 1986 | |
363 - Annual Return | 16 December 1986 | |
AA - Annual Accounts | 06 January 1983 | |
MEM/ARTS - N/A | 30 October 1981 | |
MISC - Miscellaneous document | 23 November 1920 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 March 2009 | Fully Satisfied |
N/A |
Legal mortgage | 08 December 2000 | Fully Satisfied |
N/A |
Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
Charge | 15 January 1971 | Fully Satisfied |
N/A |
A registered charge | 03 January 1966 | Fully Satisfied |
N/A |