BIRSE METRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Matthew Richard Steele as a director on 2024-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
| 18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1819 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 17/11/1417 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 03/01/133 January 2013 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE THERESA HUDSON / 10/12/2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MICHAEL RAYNER |
| 24/11/1124 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HEARNE |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR IAIN KENNETH MORGAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROLLINSON |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 06/05/106 May 2010 | SECRETARY APPOINTED MS JANE THERESA HUDSON |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER ROLLINSON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HEARNE / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 16/11/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS; AMEND |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEARNE / 10/10/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SHUTTLEWORTH |
| 07/10/087 October 2008 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PURVES |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0715 May 2007 | £ NC 1201000/2701000 27/0 |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | £ NC 201000/1201000 24/04/06 |
| 08/05/068 May 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | £ NC 1000/201000 29/04 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | £ NC 100/1000 21/02/0 |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: RUTLAND EDGE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED HAMSARD 2425 LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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