J J METCALFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR NIGEL METCALFE |
| 01/07/131 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 03/04/133 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM HIGHER BARN AUGHTON HALTON LANCASTER LANCASHIRE LA2 8LU |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOYCE METCALFE / 22/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACKSON METCALFE / 22/02/2012 |
| 30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACKSON METCALFE / 25/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOYCE METCALFE / 25/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN COTTINGHAM |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: G OFFICE CHANGED 05/04/02 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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