F. G. METCALFE & SON HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/03/242 March 2024 New | Appointment of Dr. Chloe Middleton-Metcalfe as a secretary on 2024-01-29 |
04/12/234 December 2023 | Confirmation statement made on 2023-10-23 with updates |
09/10/239 October 2023 | Memorandum and Articles of Association |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
04/09/234 September 2023 | Resolutions |
04/09/234 September 2023 | Resolutions |
04/09/234 September 2023 | Resolutions |
04/09/234 September 2023 | Resolutions |
04/09/234 September 2023 | Change of share class name or designation |
31/08/2331 August 2023 | |
31/08/2331 August 2023 | Change of details for F.G. Metcalfe Holdings Ltd as a person with significant control on 2023-08-18 |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Statement of capital on 2023-08-31 |
31/08/2331 August 2023 | |
30/08/2330 August 2023 | Cessation of Sarah Elizabeth Hobbs as a person with significant control on 2023-08-18 |
30/08/2330 August 2023 | Termination of appointment of Sarah Elizabeth Hobbs as a director on 2023-08-18 |
30/08/2330 August 2023 | Termination of appointment of Sarah Elizabeth Hobbs as a secretary on 2023-08-18 |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
25/08/2325 August 2023 | Resolutions |
22/08/2322 August 2023 | |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Statement of capital on 2023-08-22 |
22/08/2322 August 2023 | |
21/08/2321 August 2023 | Notification of F.G. Metcalfe Holdings Ltd as a person with significant control on 2023-08-18 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
02/06/232 June 2023 | Satisfaction of charge 9 in full |
02/06/232 June 2023 | Satisfaction of charge 11 in full |
23/02/2323 February 2023 | Appointment of Mrs Chloe Middleton-Metcalfe as a director on 2021-06-17 |
17/02/2317 February 2023 | Change of details for Mrs Sarah Elizabeth Hobbs as a person with significant control on 2023-02-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with updates |
05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007185570013 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007185570013 |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE METCALFE |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN METCALFE / 14/10/2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
01/11/121 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
26/10/1126 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELIZABETH METCALFE / 30/09/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN METCALFE / 30/06/2011 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
12/07/1012 July 2010 | COMPANY NAME CHANGED F.G.METCALFE & SON LIMITED CERTIFICATE ISSUED ON 12/07/10 |
12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
08/12/098 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN METCALFE / 23/10/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELIZABETH METCALFE / 23/10/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS METCALFE / 23/10/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOBBS / 23/10/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT |
23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
21/02/0721 February 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/11/066 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: STUDLAND ROAD KINGSTHORPE NORTHAMPTON NN2 6RL |
02/11/052 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/055 May 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/0420 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/02/0429 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
03/11/033 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
05/11/015 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
24/12/9924 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9928 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
18/12/9818 December 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
28/02/9828 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
13/11/9713 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
18/11/9618 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: ST JAMES MILL RD NORTHAMPTON NN5 5JP |
29/02/9629 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
19/01/9619 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/959 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9516 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9423 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
23/11/9423 November 1994 | |
23/11/9423 November 1994 | |
28/02/9428 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/933 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
28/02/9328 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/11/922 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
01/06/921 June 1992 | Accounts for a medium company made up to 1992-02-29 |
29/02/9229 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
07/11/917 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
06/09/916 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
06/09/916 September 1991 | |
06/09/916 September 1991 | |
03/07/913 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/913 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/913 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/9128 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
11/10/9011 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
06/10/906 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9028 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
09/11/899 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
04/08/884 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
29/02/8829 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
02/02/882 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
02/02/882 February 1988 | |
02/02/882 February 1988 | |
28/02/8728 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
18/10/8618 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
18/10/8618 October 1986 | |
18/10/8618 October 1986 | |
19/08/8619 August 1986 | DIRECTOR RESIGNED |
19/08/8619 August 1986 | |
19/08/8619 August 1986 | |
28/02/8628 February 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
21/03/6221 March 1962 | CERTIFICATE OF INCORPORATION |
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