METRUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Director's details changed for Miss Rosie Louise Gill on 2025-02-12 |
| 02/01/252 January 2025 | Appointment of Mr Richard Goldstein as a director on 2024-03-25 |
| 02/01/252 January 2025 | Appointment of Miss Rosie Louise Gill as a director on 2024-01-01 |
| 02/01/252 January 2025 | Appointment of Mr Adam De Acetis as a director on 2024-05-20 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 06/04/236 April 2023 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-06 |
| 09/02/239 February 2023 | Termination of appointment of Joshua Scott Milan as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Director's details changed for Mr Joshua Scott Milan on 2022-09-20 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Elliot Michael Coleman on 2022-09-20 |
| 10/10/2210 October 2022 | Director's details changed for Mr Giles Durrell Loveday on 2022-09-20 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Director's details changed for Mr. Mark Mitchell Shipman on 2021-08-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SOWTER |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 18/09/2018 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JAYE / 21/07/2020 |
| 18/09/2018 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DURRELL LOVEDAY / 18/09/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / METRUS HOLDINGS (UK) LIMITED / 06/04/2016 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEASLOP |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED ELLIOT MICHAEL COLEMAN |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAYER / 04/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONATHAN LESTER / 04/03/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK MITCHELL SHIPMAN / 26/01/2019 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LADOPOULI / 01/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAIR COLPOYS HEASLOP / 01/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAIR COLPOYS HEASLOP / 01/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONATHAN LESTER / 01/09/2018 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED DAVID BURLINSON |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONATHAN LESTER / 24/10/2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MALCOLM KEITH BAILEY |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED KATHRYN SOWTER |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR RICHARD EDWARD MILES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JOSHUA SCOTT MILAN |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MARTIN LOVEJOY |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR GILES DURRELL LOVEDAY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES LOVEDAY |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR GILES DURRELL LOVEDAY |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL SHIPMAN / 01/07/2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUS |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/157 October 2015 | COMPANY NAME CHANGED METRUS PROPERTY ADVISORS LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 01/10/151 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAYER / 02/02/2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 01/02/2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | ARTICLES OF ASSOCIATION |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED MERJS LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED DOMINIC ANDREW DAVID ROWE |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GOLDSTEIN |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSTEIN |
| 09/10/129 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED ANDREW LADOPOULI |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR JOHN ADAIR COLPOYS HEASLOP |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED ROBIN JONATHAN LESTER |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 30/12/2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MARTYN GEORGE VENESS |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHIPMAN / 31/10/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED NICHOLAS VAUS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED SIMON LAWRENCE STONE |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED COLIN ANDREW BECKER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PHILIPPA LAND |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED MICHAEL ELLIOTT RJS LIMITED CERTIFICATE ISSUED ON 24/02/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 12 YORK GATE LONDON NW1 4QS |
| 24/10/0524 October 2005 | AUDITOR'S RESIGNATION |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 05/07/025 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | AMEND 882-RESIND 119 X £1 SHARES |
| 02/02/022 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | COMPANY NAME CHANGED MICHAEL ELLIOTT RJV LIMITED CERTIFICATE ISSUED ON 01/02/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 12 YORK GATE LONDON NW1 4QS |
| 10/10/0110 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | COMPANY NAME CHANGED BRANCHPOLE LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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