F. G. METCALFE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Registered office address changed from Unit 3, Kingsthorpe Business Ctr Studland Road Northampton NN2 6NE to Penn House Mill Lane Stony Stratford Milton Keynes MK11 1BQ on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Kevin John Miley on 2025-01-01 |
| 28/02/2528 February 2025 | Director's details changed for Mr Andrew John Metcalfe on 2025-01-01 |
| 28/02/2528 February 2025 | Change of details for Fg Metcalfe & Son Holdings Limited as a person with significant control on 2025-01-01 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-16 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 13/10/2313 October 2023 | Termination of appointment of Sarah Elizabeth Hobbs as a director on 2023-08-18 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Andrew John Metcalfe on 2023-01-01 |
| 20/02/2320 February 2023 | Termination of appointment of Chloe Middleton-Metcalfe as a director on 2021-06-17 |
| 20/02/2320 February 2023 | Director's details changed for Mr Andrew John Metcalfe on 2023-01-01 |
| 17/02/2317 February 2023 | Director's details changed for Kevin John Miley on 2022-12-20 |
| 17/02/2317 February 2023 | Appointment of Mrs Chloe Middleton-Metcalfe as a director on 2021-06-17 |
| 17/02/2317 February 2023 | Director's details changed for Kevin John Miley on 2022-12-20 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN METCALFE / 30/09/2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED METCALFES INDUSTRIAL SUPPLIES LTD CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED KEVIN JOHN MILEY |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT UNITED KINGDOM |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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