HADLEY METAL PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on 2024-03-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 17/01/2417 January 2024 | Notification of Hadley Industries Holdings Ltd as a person with significant control on 2016-04-06 |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Change of details for Mr Stewart Ronald Towe as a person with significant control on 2023-05-01 |
| 17/01/2417 January 2024 | Change of details for Mr Benjamin Stewart Towe as a person with significant control on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 21/10/2221 October 2022 | Notification of Benjamin Stewart Towe as a person with significant control on 2021-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR BEN STEWART TOWE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/02/143 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 12/02/1012 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | COMPANY NAME CHANGED STRUT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 07/03/977 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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