| Name: |
SHORTWAY PRECISION ENGINEERING LIMITED
S2 AEROSPACE (SPE) LIMITED |
| Address: | 29 COURTENAY ROAD, KEYNSHAM, BRISTOL, BS31 1JU |
| Incorporation Date: | 2003-01-10 |
| date | name | form type |
| 2022-02-05 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | CS01 |
| 2022-12-28 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | CS01 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-11-17 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | CS01 |
| 2020-12-16 | COMPANY NAME CHANGED SHORTWAY PRECISION ENGINEERING LIMITEDCERTIFICATE ISSUED ON 16/12/20 | CERTNM |
| 2019-07-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | CS01 |
| 2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-07 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | CS01 |
| 2017-12-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
| 2016-01-08 | 05/01/16 FULL LIST | AR01 |
| 2016-07-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VILLIERS | TM01 |
| 2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 05/01/15 FULL LIST | AR01 |
| 2014-01-05 | 05/01/14 FULL LIST | AR01 |
| 2014-11-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 05/12/2013 | CH03 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 05/12/2013 | CH01 |
| 2013-01-05 | 05/01/13 FULL LIST | AR01 |
| 2013-10-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VILLIERS / 05/12/2013 | CH01 |
| 2013-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 05/12/2013 | CH01 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SHORTMAN / 05/12/2013 | CH01 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWIN SHORTMAN / 05/12/2013 | CH01 |
| 2012-12-13 | DIRECTOR APPOINTED MS JOANNE VILLIERS | AP01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 09/01/12 FULL LIST | AR01 |
| 2011-09-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 09/01/11 FULL LIST | AR01 |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 09/01/2010 | CH01 |
| 2010-01-09 | 09/01/10 FULL LIST | AR01 |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWIN SHORTMAN / 09/01/2010 | CH01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SHORTMAN / 09/01/2010 | CH01 |
| 2009-01-13 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:HOWARD HOUSE, QUEENS AVENUEBRISTOLAVONBS8 1QT | 287 |
| 2007-02-10 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-26 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-25 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-03-10 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-10 | SECRETARY RESIGNED | 288b |
| 2003-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-29 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-07-16 | AD 10/01/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-01-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-13 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | 225 |
Last update: 2024-04-07 02:00:36