METZGER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Change of details for Miss Prudence Lorraine Thomas as a person with significant control on 2021-03-21 |
| 28/11/2428 November 2024 | Director's details changed for Miss Prudence Lorraine Thomas on 2021-03-21 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr James Stephen Metzger on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Mr James Stephen Metzger as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Miss Prudence Lorraine Thomas as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Miss Prudence Lorraine Thomas on 2024-03-26 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-01-19 with updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2019-09-30 |
| 10/10/2210 October 2022 | Court order |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENCE LORRAINE THOMAS |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES STEPHEN METZGER / 28/03/2019 |
| 23/04/1923 April 2019 | CESSATION OF JAMES SIMON KELVIN FLEW AS A PSC |
| 15/04/1915 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MISS PRUDENCE LORRAINE THOMAS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEW |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD SL6 8LT |
| 27/11/1827 November 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 7700 |
| 20/09/1820 September 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 300 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON KELVIN FLEW |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FLEW |
| 04/08/154 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KELVIN FLEW / 01/02/2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/08/1420 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/07/1223 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/07/1121 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/07/1015 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLEW / 07/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEW / 07/01/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED EMPIRIC GROUP LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 16/05/0316 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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