METCALFE MODELS AND TOYS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Change of details for Mr Nicolas Metcalfe as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/04/2517 April 2025 | Notification of Mary Metcalfe as a person with significant control on 2016-09-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Second filing of Confirmation Statement dated 2023-09-01 |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Appointment of Mr Christopher Thompson as a director on 2021-11-02 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS PAULA THOMPSON |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045240820001 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1411 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1311 December 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/09/1217 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/09/1126 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JULIANA METCALFE / 02/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS METCALFE / 02/09/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS METCALFE / 02/09/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | COMPANY NAME CHANGED METCALFE LAMBERT LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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