Yorkshire Precision Gauges Ltd was setup in 1951, it's status is listed as "Active". There are 4 directors listed as Edwards, Anthony, Edwards, Philip Denis, Edwards, Valerie June, Dunn, Peter Laurence Charles for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Anthony | 24 December 2012 | - | 1 |
EDWARDS, Philip Denis | N/A | - | 1 |
EDWARDS, Valerie June | N/A | - | 1 |
DUNN, Peter Laurence Charles | 26 April 1999 | 20 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 23 May 2014 | |
RP04 - N/A | 17 June 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AP01 - Appointment of director | 08 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2009 | |
363a - Annual Return | 18 May 2009 | |
395 - Particulars of a mortgage or charge | 10 December 2008 | |
AA - Annual Accounts | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 26 September 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 12 October 2000 | |
AUD - Auditor's letter of resignation | 27 July 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 21 May 1996 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 03 June 1994 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 17 May 1993 | |
169 - Return by a company purchasing its own shares | 26 April 1993 | |
MEM/ARTS - N/A | 22 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1993 | |
363s - Annual Return | 29 April 1992 | |
AA - Annual Accounts | 29 April 1992 | |
363a - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 11 June 1991 | |
RESOLUTIONS - N/A | 17 May 1990 | |
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 | |
123 - Notice of increase in nominal capital | 17 May 1990 | |
AA - Annual Accounts | 17 May 1990 | |
363 - Annual Return | 17 May 1990 | |
AA - Annual Accounts | 18 April 1989 | |
363 - Annual Return | 18 April 1989 | |
AA - Annual Accounts | 02 August 1988 | |
363 - Annual Return | 02 August 1988 | |
288 - N/A | 16 February 1988 | |
288 - N/A | 20 October 1987 | |
287 - Change in situation or address of Registered Office | 16 July 1987 | |
363 - Annual Return | 16 July 1987 | |
AA - Annual Accounts | 28 March 1987 | |
CERTNM - Change of name certificate | 16 January 1985 | |
NEWINC - New incorporation documents | 25 August 1951 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 December 2008 | Outstanding |
N/A |
Debenture | 18 September 2008 | Fully Satisfied |
N/A |