METPREP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Gloria Ashby as a secretary on 2024-01-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Director's details changed for Keith Leonard Ashby on 2023-08-21 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY ALEXANDRA ASHBY |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KEITH LEONARD ASHBY / 10/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LEONARD ASHBY |
| 10/05/1910 May 2019 | CESSATION OF ASHBY DECEASED AS A PSC |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH LEONARD ASHBY / 20/03/2019 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHBY DECEASED |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHBY |
| 29/08/1829 August 2018 | CESSATION OF JAMES FREDERICK ASHBY AS A PSC |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK ASHBY |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 10 CURRIERS CLOSE CHARTER AVENUE COVENTRY WEST MIDLANDS CV4 8AW |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD ASHBY / 07/09/2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ASHBY |
| 11/04/1411 April 2014 | SECRETARY APPOINTED GLORIA ASHBY |
| 16/09/1316 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ASHBY / 12/08/2012 |
| 13/09/1213 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1213 September 2012 | SAIL ADDRESS CREATED |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 625 |
| 08/09/118 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD ASHBY / 14/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED KEITH LEONARD ASHBY |
| 07/04/087 April 2008 | SECRETARY APPOINTED KEITH LEONARD ASHBY |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY IVAN SPICER |
| 07/04/087 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | £ IC 684/491 14/03/07 £ SR 193@1=193 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | £ IC 720/684 18/06/02 £ SR 36@1=36 |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | Memorandum and Articles of Association |
| 31/10/9431 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 126 KENILWORTH COURT COVENTRY CV3 6JD |
| 26/03/9326 March 1993 | £ NC 100/1000 03/03/93 |
| 26/03/9326 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | ALTER MEM AND ARTS 03/03/93 |
| 24/03/9324 March 1993 | COMPANY NAME CHANGED SHARPLES SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 25/03/93 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 126 KENILWORTH COURT COVENTRY WEST MIDLANDS CV3 6JD |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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