METKLEAN PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr Aaron John Bowpitt on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for Mrs Angela Louise Bowpitt on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mrs Angela Louise Bowpitt on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Aaron John Bowpitt as a person with significant control on 2025-04-01 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 02/02/222 February 2022 | Director's details changed for Mr Aaron John Bowpitt on 2022-01-25 |
| 02/02/222 February 2022 | Director's details changed for Mrs Angela Louise Bowpitt on 2022-01-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Director's details changed for Mr Aaron John Bowpitt on 2021-04-23 |
| 28/07/2128 July 2021 | Director's details changed for Mrs Angela Louise Bowpitt on 2021-04-23 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 28/01/2128 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CESSATION OF TERENCE DAVID MILTON AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020637640002 |
| 08/05/188 May 2018 | CESSATION OF STAN MACZKA AS A PSC |
| 08/05/188 May 2018 | CESSATION OF ANGELA LOUISE BOWPITT AS A PSC |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MILTON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MACZKA |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS ANGELA LOUISE BOWPITT |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MRS ANGELA LOUISE BOWPITT |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY TERENCE MILTON |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR AARON JOHN BOWPITT |
| 09/05/169 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 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 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/03/1526 March 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 |
| 27/05/1427 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 26/02/1426 February 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 |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 05/03/135 March 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 |
| 03/07/123 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/06/1115 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY APPOINTED TERENCE DAVID MILTON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRINGTON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRINGTON |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/07/102 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARRINGTON / 22/04/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID MILTON / 22/04/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAN JOSEPH MACZKA / 22/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID MILTON / 23/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAN JOSEPH MACZKA / 23/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARRINGTON / 23/04/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT, DA15 7BY |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 14/05/9914 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: NUXLEY HOUSE 34 NUXLEY ROAD BELVEDERE KENT DA17 5JL |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | WD 08/10/87 AD 02/09/87--------- £ SI 94@1=94 £ IC 2/96 |
| 05/01/875 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | CERTIFICATE OF INCORPORATION |
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