METROPOLITAN (ROEBUCK) LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of David Davis as a director on 2025-05-01

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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05/10/245 October 2024 Accounts for a small company made up to 2023-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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19/09/2319 September 2023 Accounts for a small company made up to 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with no updates

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/10/1317 October 2013 AUD RES

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15/10/1315 October 2013 AUDITOR'S RESIGNATION

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15/10/1315 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1111 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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30/10/0930 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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08/10/098 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/10/0712 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/11/0416 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03

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09/11/049 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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