METCALFE & METCALFE COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Termination of appointment of Gary Gibb as a director on 2021-02-27 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-14 with updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PERRY LEWIS / 09/11/2018 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PERRY LEWIS / 09/11/2018 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGO-ROSE FELICITY MACNAB / 09/11/2018 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS MARGO-ROSE FELICITY MACNAB / 09/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 07/12/187 December 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1004 |
| 06/12/186 December 2018 | ADOPT ARTICLES 12/09/2018 |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY GRAY & CONNOCHIE |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 6 ALFORD PLACE ABERDEEN AB10 1YD |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR GARY GIBB |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MISS MARGO-ROSE FELICITY MACNAB |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR STEVEN PERRY LEWIS |
| 03/09/183 September 2018 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GIBB |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGO-ROSE FELICITY MACNAB |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PERRY LEWIS |
| 03/09/183 September 2018 | CESSATION OF WILLIAM DAVID METCALFE AS A PSC |
| 03/09/183 September 2018 | CESSATION OF GARY METCALFE AS A PSC |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM METCALFE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY METCALFE |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & CONNOCHIE / 10/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | CHANGE OF NAME 08/01/2010 |
| 03/02/103 February 2010 | COMPANY NAME CHANGED BUILDASTOR LTD CERTIFICATE ISSUED ON 03/02/10 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR WILLIAM DAVID METCALFE |
| 23/01/1023 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 12/01/1012 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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