METROPOLITAN & SUBURBAN PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
30/03/1730 March 2017 | SECRETARY APPOINTED MR WILLIAM PAUL COLLEY |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/06/153 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/05/1428 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/05/1320 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
22/03/1322 March 2013 | DIRECTOR APPOINTED MRS NAOMI MICHELLE COLLEY |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN GREENWOLD |
22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/08/1013 August 2010 | DIRECTOR APPOINTED MRS MARION ROSE GREENWOLD |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GREENWOLD |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GREENWOLD / 08/05/2010 |
26/05/1026 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/05/0714 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | LOCATION OF DEBENTURE REGISTER |
08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 08/05/04 TO 31/12/03 |
25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | SECRETARY RESIGNED |
10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/05/01 |
20/08/0120 August 2001 | COMPANY NAME CHANGED EVENBRIGHT LIMITED CERTIFICATE ISSUED ON 20/08/01 |
22/05/0122 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/00 |
01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 08/05/99 |
16/05/9916 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 08/05/98 |
21/05/9821 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 08/05/97 |
20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 08/05/96 |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 295 REGENT STREET LONDON W1R 7YA |
26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 08/05/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
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 |
19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9424 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/94 |
24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 18 THE SQUARE WINCHESTER HAMPSHIRE SO23 9EY |
16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 72A,HIGH STREET. WINCHESTER. HAMPSHIRE. SO23 9DA |
12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/93 |
20/05/9320 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/92 |
10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 |
10/06/9210 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
15/02/9215 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 08/05 |
15/02/9215 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/91 |
27/01/9227 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/01/92 |
04/01/924 January 1992 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9011 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9022 May 1990 | ALTER MEM AND ARTS 10/05/90 |
22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/908 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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