| Name: |
BERNARD HOLMES PRECISION LIMITED
BERNARD HOLMES PRECISION LTD |
| Address: | THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN |
| Incorporation Date: | 1960-07-15 |
| date | name | form type |
| 2020-12-02 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | CS01 |
| 2020-06-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
| 2019-06-05 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 13/11/2018 | CH01 |
| 2018-09-26 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-09-12 | SAIL ADDRESS CHANGED FROM:C/O DUNCAN & TOPLIS ENTERPRISE WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3YRUNITED KINGDOM | AD02 |
| 2018-04-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2017-05-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | ADOPT ARTICLES 29/06/2017 | RES01 |
| 2017-07-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
| 2017-07-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE PRYSZLAK / 05/07/2016 | CH01 |
| 2016-05-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2015-05-19 | DIRECTOR APPOINTED MR RUSSELL DAVID THACKRAY | AP01 |
| 2015-05-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 08/12/15 FULL LIST | AR01 |
| 2014-12-08 | 08/12/14 FULL LIST | AR01 |
| 2014-04-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 08/12/13 FULL LIST | AR01 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 09/06/2012 | CH01 |
| 2012-12-10 | 08/12/12 FULL LIST | AR01 |
| 2012-05-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 08/12/11 FULL LIST | AR01 |
| 2011-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 05/12/2011 | CH03 |
| 2011-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 05/12/2011 | CH01 |
| 2011-05-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 26/08/2011 | CH01 |
| 2011-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROMTHE OLD PONYFIELDGROSVENOR ROADBILLINGBOROUGHSLEAFORD, LINCOLNSHIRENG34 0QN | AD01 |
| 2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 02/12/2010 | CH01 |
| 2010-12-02 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 02/12/2010 | CH03 |
| 2010-12-08 | 08/12/10 FULL LIST | AR01 |
| 2010-03-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 08/12/09 FULL LIST | AR01 |
| 2009-09-07 | APPOINTMENT TERMINATED SECRETARY PAULA WALTON | 288b |
| 2009-11-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-07 | SECRETARY APPOINTED MR RUSSELL DAVID THACKRAY | 288a |
| 2009-11-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2008-12-16 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-10 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-30 | SECRETARY RESIGNED | 288b |
| 2007-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-29 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-06 | DIRECTOR RESIGNED | 288b |
| 2005-02-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-20 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-20 11:15:42