MDL POWERUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 20/10/2320 October 2023 | Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/08/2014 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS METCALFE / 01/11/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS METCALFE / 01/11/2018 |
| 21/12/1821 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CESSATION OF JULIE MICHELLE METCALFE AS A PSC |
| 04/09/184 September 2018 | CESSATION OF CHRISTOPHER FERGUS METCALFE AS A PSC |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FERGUS METCALFE / 26/04/2018 |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / JULIE MICHELLE METCALFE / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MICHELLE METCALFE / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS METCALFE / 26/04/2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MICHELLE METCALFE |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FERGUS METCALFE |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071355520002 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 1B BARRAS LANE INDUSTRIAL ESTATE DALSTON CUMBRIA CA5 7NY |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS METCALFE / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MICHELLE METCALFE / 06/12/2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/04/1522 April 2015 | COMPANY NAME CHANGED METCALFE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/04/15 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS METCALFE / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MICHELLE METCALFE / 01/02/2012 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | SAIL ADDRESS CREATED |
| 09/03/119 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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