JOSEPH METCALF LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSH |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR STUART JAMES BURGIN |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520011 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002211520008 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520009 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520010 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520008 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520007 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER JOHN RUSH |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/11/108 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | AUDITOR'S RESIGNATION |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: BROOKSIDE LANE OSWALDTWISTLE ACCRINGTON. BB5 3NY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | AUDITOR'S RESIGNATION |
| 11/01/0811 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96 |
| 09/05/969 May 1996 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 04/08/874 August 1987 | ADOPT MEM AND ARTS 010787 |
| 09/07/879 July 1987 | ALTER MEM AND ARTS |
| 08/05/878 May 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 06/07/856 July 1985 | MEMORANDUM OF ASSOCIATION |
| 26/06/8426 June 1984 | ANNUAL RETURN MADE UP TO 06/12/83 |
| 24/06/8324 June 1983 | ANNUAL RETURN MADE UP TO 30/12/82 |
| 22/06/8122 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/765 February 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/2711 April 1927 | CERTIFICATE OF INCORPORATION |
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