ALEX METCALFE DOP LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-08 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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09/04/249 April 2024 Secretary's details changed for Mr Alexander Christoph Robert Metcalfe on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mrs Pamela Janette Metcalfe on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mr Alexander Christoph Robert Metcalfe on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mr Alexander Christoph Robert Metcalfe on 2024-04-08

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08/04/248 April 2024 Change of details for Mr Alexander Christoph Robert Metcalfe as a person with significant control on 2024-04-08

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08/04/248 April 2024 Change of details for Mrs Pamela Janette Metcalfe as a person with significant control on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mrs Pamela Janette Metcalfe on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPH ROBERT METCALFE / 18/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANETTE METCALFE / 18/05/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM SUITE 2 RAUTER HOUSE SYBRON WAY JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DZ UNITED KINGDOM

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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17/06/1617 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 11/04/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 COMPANY NAME CHANGED UPSIDE DOWN PROMOS LIMITED CERTIFICATE ISSUED ON 09/06/14

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07/05/147 May 2014 11/04/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 08/04/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 08/04/11 NO CHANGES

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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04/10/084 October 2008 COMPANY NAME CHANGED ZEALOUS RETAIL LIMITED CERTIFICATE ISSUED ON 06/10/08

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03/10/083 October 2008 SECRETARY APPOINTED MR ALEXANDER CHRISTOPH ROBERT METCALFE

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY DENIS LUNN

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03/10/083 October 2008 DIRECTOR APPOINTED MR ALEXANDER CHRISTOPH ROBERT METCALFE

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03/10/083 October 2008 DIRECTOR APPOINTED MRS PAMELA JANETTE METCALFE

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26/06/0826 June 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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26/06/0826 June 2008 DIRECTOR APPOINTED MRS ELIZABETH LOGAN

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE GOOD

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15/04/0815 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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