METZ PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Director's details changed for Ronald Appleton Metcalfe on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Satisfaction of charge 039239620007 in full |
| 04/06/244 June 2024 | Satisfaction of charge 039239620005 in full |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-11 with updates |
| 19/03/2419 March 2024 | Cessation of Margaret Helen Appleton-Metcalfe as a person with significant control on 2022-11-09 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Appointment of Mrs Zoe Appleton-Metcalfe as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Appointment of Mr James Alexander Appleton-Metcalfe as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Appointment of Mrs Olivia Watson as a director on 2023-07-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Change of details for Mrs Margaret Helen Appleton-Metcalfe as a person with significant control on 2022-11-09 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 24/02/2324 February 2023 | Termination of appointment of Margaret Helen Appleton Metcalfe as a secretary on 2022-11-09 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ronald Appleton Metcalfe on 2022-02-18 |
| 18/02/2218 February 2022 | Secretary's details changed for Margaret Helen Appleton Metcalfe on 2022-02-18 |
| 18/02/2218 February 2022 | Director's details changed for Ronald Appleton Metcalfe on 2022-02-18 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 40A MARKET PLACE RIPON NORTH YORKSHIRE HG4 1BZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039239620007 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039239620006 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039239620005 |
| 27/02/1427 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDS LU2 8DL UNITED KINGDOM |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS LU2 8DL |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD APPLETON METCALFE / 19/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FURTHERDOWN SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1SN |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: BARN FARM HECKLER LANE RIPON NORTH YORKSHIRE HG4 1PU |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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