METCALFE DISCOUNT TEXTILES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from Unit 118 Kirkgate Market Kirkgate Centre Bradford West Yorkshire BD1 1QX to The Curtain Shop Ground Floor Darley Mall Darley Street Bradford West Yorkshire BD1 3HH on 2025-07-18

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-05-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-05-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY JOAN METCALFE

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/11/1428 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/12/127 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/01/1220 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/01/1220 January 2012 SAIL ADDRESS CREATED

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20/01/1220 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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14/12/1014 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 100 KIRKGATE MARKET KIRKGATE CENTRE BRADFORD WEST YORKSHIRE BD1 1QX

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR EDWIN METCALFE

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN METCALFE

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN METCALFE / 08/12/2009

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08/12/098 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOAN METCALFE / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN METCALFE / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN METCALFE / 08/12/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 DIRECTOR APPOINTED DAVID JOHN METCALFE

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/12/082 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE LINEN HOUSE 5 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3ND

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/12/0620 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/01/066 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 LOCATION OF REGISTER OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/11/0423 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/12/021 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/12/015 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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27/11/0027 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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20/12/9920 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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30/11/9830 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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01/12/971 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/12/962 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 AUDITOR'S RESIGNATION

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/11/9528 November 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/01/9518 January 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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18/01/9518 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 31/03/92

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16/02/9416 February 1994 AUDITOR'S RESIGNATION

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22/12/9322 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 9 YORK PLACE LEEDS LS1 2DS

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18/02/9318 February 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/12/915 December 1991 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/10/918 October 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/01/905 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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03/08/883 August 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/07/8826 July 1988 REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 22 HALLFIELD ROAD BRADFORD BD1 3RQ

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03/02/873 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/07/8630 July 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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02/04/762 April 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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