METALS EXPRESS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewCessation of Susan Mccorkindale as a person with significant control on 2025-07-01

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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14/07/2514 July 2025 NewNotification of Molly Josephine Mccorkindale as a person with significant control on 2025-07-01

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14/07/2514 July 2025 NewChange of details for Mr Alexander Robert Mccorkindale as a person with significant control on 2025-07-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-09-30

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28/01/2528 January 2025 Appointment of Mrs Molly Josephine Mccorkindale as a director on 2025-01-10

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28/01/2528 January 2025 Termination of appointment of Susan Mccorkindale as a secretary on 2025-01-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Satisfaction of charge 1 in full

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Registration of charge 027210930002, created on 2023-10-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCCORKINDALE / 17/03/2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCCORKINDALE / 17/03/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCCORKINDALE / 01/03/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT MCCORKINDALE / 01/03/2020

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19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT MCCORKINDALE / 04/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT MCCORKINDALE / 04/06/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT MCCORKINDALE

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCCORKINDALE / 28/02/2018

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14/02/1814 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCORKINDALE

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11/06/1611 June 2016 DIRECTOR APPOINTED ALEXANDER ROBERT MCCORKINDALE

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10/02/1610 February 2016 DIRECTOR APPOINTED MR ALEXANDER ROBERT MCCORKINDALE

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCORKINDALE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MCCORKINDALE / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCCORKINDALE / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCCORKINDALE / 01/10/2009

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16/06/0916 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/06/0810 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/058 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004 S366A DISP HOLDING AGM 22/08/04

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/06/0411 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/06/0324 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/07/0217 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: ST JAMES HOUSE 7A HARLESTONE ROAD NORTHAMPTON NN5 7AE

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0011 August 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/07/991 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/03/9923 March 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/9824 August 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/12/974 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9730 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/07/9624 July 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/08/959 August 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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03/09/943 September 1994 REGISTERED OFFICE CHANGED ON 03/09/94 FROM: C/O HILLIER HOPKINS ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD1 1JA

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19/07/9419 July 1994 DIRECTOR RESIGNED

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19/07/9419 July 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/12/9316 December 1993 DIRECTOR RESIGNED

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23/08/9323 August 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/10/9228 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 NEW SECRETARY APPOINTED

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28/10/9228 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/09/9221 September 1992 £ NC 1000/10000 24/08/92

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21/09/9221 September 1992 NC INC ALREADY ADJUSTED 24/08/92

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26/06/9226 June 1992 DIRECTOR RESIGNED

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26/06/9226 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9226 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 SECRETARY RESIGNED

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08/06/928 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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