METCALFE FOOD CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/02/2520 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 21/06/2321 June 2023 | Change of details for Julian Edward Metcalfe as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Julian Edward Metcalfe as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Julian Edward Metcalfe on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Julian Edward Metcalfe on 2023-06-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Change of details for Julian Edward Metcalfe as a person with significant control on 2022-05-27 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2214 October 2022 | Secretary's details changed for H S (Nominees) Limited on 2022-05-27 |
| 20/02/2220 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD METCALFE / 03/09/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN EDWARD METCALFE |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/07/1528 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/07/1431 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/07/1311 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/02/1011 February 2010 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN METCALFE / 27/09/2008 |
| 18/07/0818 July 2008 | SECRETARY APPOINTED H S (NOMINEES) LIMITED |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED JULIAN EDWARD METCALFE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 20/06/0820 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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