MET - CLAD CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Full accounts made up to 2024-11-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 02/04/252 April 2025 | Appointment of Mr Andrew John Gannon as a director on 2025-04-01 |
| 25/10/2425 October 2024 | Appointment of Mr Mark Thomas Smith as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Director's details changed for Mr Marvin Stuart Village on 2024-10-25 |
| 25/06/2425 June 2024 | Secretary's details changed for Mrs Claire Louise Oldham on 2024-06-25 |
| 25/06/2425 June 2024 | Director's details changed for Mrs Claire Louise Oldham on 2024-06-25 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-11-30 |
| 03/05/233 May 2023 | Full accounts made up to 2022-11-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-11-30 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR IAN DENNIS SMITH |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COSFORD |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENDRICK |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CHRISTOPHER MILLICHAP / 12/04/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HENDRICK |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JONATHAN RICHARD LOWE |
| 15/04/1615 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINSON |
| 24/06/1524 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR TONY CHRISTOPHER MILLICHAP |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS CLAIRE LOUISE OLDHAM |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013 |
| 30/04/1330 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MRS CLAIRE LOUISE OLDHAM |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR SIMON JEROME ANDREW COLLINSON |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD ENGLAND |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHEAD |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICS LE2 7EA ENGLAND |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD |
| 16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PICKERING / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARVIN STUART VILLAGE / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY WHITEHEAD / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COSFORD / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOWE / 12/04/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ROGER ANTHONY WHITEHEAD |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE WHEAT |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ALTER MEMORANDUM 09/02/01 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/05/9716 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/11/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED VALUELIST LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 82-86 DEANSGATE INTERNATIONAL HOUSE MANCHESTER M3 2ER |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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