METAFIN GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/11/211 November 2021 | Cessation of Debra Jane Bundy as a person with significant control on 2021-08-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-31 with updates |
| 01/11/211 November 2021 | Notification of Metafin Group Limited as a person with significant control on 2021-08-31 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS DEBRA JANE BUNDY / 30/11/2018 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | ARTICLES OF ASSOCIATION |
| 18/02/2018 February 2020 | ALTER ARTICLES 19/11/2019 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 450000 |
| 07/02/197 February 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 350000 |
| 06/02/196 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/196 February 2019 | ADOPT ARTICLES 29/11/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BUNDY / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BUNDY / 30/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUNIOR BUNDY / 14/11/2018 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM GREEN LANE WALSALL WEST MIDLANDS W52 8JG |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/04/147 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUNIOR BUNDY / 02/09/2013 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015137070016 |
| 06/03/146 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/06/1121 June 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUNDY / 18/01/2008 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED DAVID PARKER |
| 11/09/0811 September 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | £ NC 500000/2000000 21/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 21/07/9021 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 25/05/9025 May 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 25/05/9025 May 1990 | AD 10/09/84--------- £ SI 349998@1 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 25/11/8625 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8421 November 1984 | MEMORANDUM OF ASSOCIATION |
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