METAPIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 02/08/242 August 2024 | Change of details for Mr Richard William Thomas Lester as a person with significant control on 2024-05-27 |
| 02/08/242 August 2024 | Director's details changed for Mr Richard William Thomas Lester on 2024-05-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 17/07/2317 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID STEVENSON |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006772960003 |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006772960004 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | CESSATION OF ASCENTRA LIMITED AS A PSC |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMAS LESTER |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM THOMAS LESTER |
| 10/09/1910 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/09/1910 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 006772960003 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEVENSON / 06/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENSON / 06/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRADLEY / 06/08/2019 |
| 14/06/1914 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM BRIMINGTON ROAD NORTH WHITTINGTON MOOR CHESTERFIELD S41 9BG |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRADLEY / 01/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006772960004 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 04/06/184 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006772960003 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/06/1718 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOTE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: MERCOL WORKS 18 CARR VALE RD BOLSOVER CHESTERFIELD DERBYSHIRE S44 6JD |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | S386 DISP APP AUDS 19/08/91 |
| 10/10/9010 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/08/9022 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 30/05/8430 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 08/03/848 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 07/03/847 March 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 07/03/847 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 12/06/8212 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 08/12/608 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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