METRIC PROPERTY LAUNCESTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 22/02/1922 February 2019 | STATEMENT BY DIRECTORS |
| 22/02/1922 February 2019 | REDUCE ISSUED CAPITAL 05/02/2019 |
| 22/02/1922 February 2019 | SOLVENCY STATEMENT DATED 05/02/19 |
| 22/02/1922 February 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 10273911 |
| 08/03/188 March 2018 | STATEMENT BY DIRECTORS |
| 08/03/188 March 2018 | SOLVENCY STATEMENT DATED 26/02/18 |
| 08/03/188 March 2018 | REDUCE ISSUED CAPITAL 26/02/2018 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL |
| 24/01/1724 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 12563911 |
| 05/01/175 January 2017 | SOLVENCY STATEMENT DATED 16/12/16 |
| 05/01/175 January 2017 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 05/01/175 January 2017 | STATEMENT BY DIRECTORS |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014 |
| 01/07/141 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 16/03/2012 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR RICHARD HOWELL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORD |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 05/11/2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 05/11/2010 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/114 May 2011 | FACILITIES AGREEMENT 26/04/2011 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM |
| 06/08/106 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 13700001 |
| 29/07/1029 July 2010 | COMPANY NAME CHANGED METRIC PROPERTY LOWESTOFT LIMITED CERTIFICATE ISSUED ON 29/07/10 |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MARK ANDREW STIRLING |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ANDREW MARC JONES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED VALENTINE TRISTRAM BERESFORD |
| 02/06/102 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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