M & T METALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 25/07/2525 July 2025 New | Change of details for Sfm Sa as a person with significant control on 2025-07-14 |
| 25/07/2525 July 2025 New | Change of details for Sfm Sa as a person with significant control on 2025-07-01 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Nicolas James Goodricke on 2025-07-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 06/08/246 August 2024 | Registered office address changed from Unit F2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE United Kingdom to Unit F2 Holbrook Green Holbrook Industrial Estate Sheffield S20 3FE on 2024-08-06 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-14 with updates |
| 15/08/2315 August 2023 | Notification of Sfm Sa as a person with significant control on 2022-12-22 |
| 15/08/2315 August 2023 | Cessation of Tommaso Edoardo Guilini as a person with significant control on 2022-12-22 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-14 with updates |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMASO EDOARDO GUILINI |
| 12/06/1812 June 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 24/01/1824 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR FRANCOIS TORNAY |
| 02/10/172 October 2017 | CESSATION OF MALCOLM ARTHUR LEE AS A PSC |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR NICOLAS JAMES GOODRICKE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA LEE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1715 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 207 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 06/12/166 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 27/07/1627 July 2016 | CHANGE PERSON AS SECRETARY |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM UNIT F 2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE MOSBOROUGH SHEFFIELD S19 5FE |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 06/04/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 26/07/2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS JOANNA MARY LEE |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY TALBOT / 01/07/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 14/07/2013 |
| 03/09/133 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE |
| 07/07/117 July 2011 | SECRETARY APPOINTED JOANNA MARY TALBOT |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTORS AUTHORITY 17/06/05 |
| 22/07/0522 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/08/952 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 20 HAWKESMOOR DRIVE LICHFIELD STAFFS WS14 |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/11/93 |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/08/9213 August 1992 | NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | ADOPT MEM AND ARTS 14/07/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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