METHIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 4 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 1 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 3 in full |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Grant James Morrison on 2024-08-20 |
| 20/08/2420 August 2024 | Change of details for Mrs Amanda Morrison as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Change of details for Mr Grant James Morrison as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Mrs Amanda Morrison on 2024-08-20 |
| 02/05/242 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 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 08/05/178 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MORRISON / 22/06/2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 KELSHALL VILLAS SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NH |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MORRISON / 22/06/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TOMLINSON |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 19/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MORRISON / 01/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MORRISON / 02/11/2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH AVON BA1 2JQ |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH NORTH SOMERSET BA1 2JB |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MORRISON / 17/11/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | COMPANY NAME CHANGED GLENDRICH LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | S252 DISP LAYING ACC 24/11/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98 |
| 12/11/9712 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/12/9610 December 1996 | REDESIGNATION 03/12/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | ADOPT MEM AND ARTS 03/12/96 |
| 10/12/9610 December 1996 | CONVE 03/12/96 |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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