METCALFE BROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Statement of capital on 2022-10-26 |
| 26/10/2226 October 2022 | Change of details for Mr Richard Thomas Metcalfe as a person with significant control on 2022-07-28 |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Cessation of Jayne Metcalfe as a person with significant control on 2022-07-28 |
| 14/01/2214 January 2022 | Change of details for Mr Richard Thomas Metcalfe as a person with significant control on 2021-10-15 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-10-15 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 03/07/193 July 2019 | CESSATION OF STEPHEN GEORGE METCALFE AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN METCALFE |
| 03/07/193 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/08/1810 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE METCALFE / 13/12/2017 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE METCALFE / 13/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE METCALFE / 13/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 04/07/174 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/09/1326 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/09/1219 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS METCALFE / 19/09/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE METCALFE / 08/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS METCALFE / 08/08/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06 |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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