RICHARD METCALFE ENTERPRISES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 02/11/242 November 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/07/2329 July 2023 | Micro company accounts made up to 2022-10-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-10-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Cessation of Muriel Metcalfe as a person with significant control on 2022-01-16 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 06/05/226 May 2022 | Termination of appointment of Muriel Metcalfe as a director on 2022-01-16 |
| 08/04/228 April 2022 | Registered office address changed from 10 Waringhall Place Lurgan Craigavon BT66 7GU United Kingdom to 2 Cambrai Court Waringstown Craigavon Co Armagh BT66 7RW on 2022-04-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 27/10/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 27/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 06/11/176 November 2017 | CESSATION OF RICHARD METCALFE AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MURIEL METCALFE / 02/08/2017 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 150 CLARE ROAD WARINGSTOWN CRAIGAVON COUNTY ARMAGH BT66 7SE |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 28/10/2013 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 28/10/2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL METCALFE / 07/03/2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 68 WARINGSTOWN ROAD LURGAN CRAIGAVON COUNTY ARMAGH BT66 7HJ NORTHERN IRELAND |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 07/03/2013 |
| 11/12/1211 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL METCALFE / 16/08/2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 150 CLARE ROAD WARINGSTOWN CRAIGAVON BT66 7SE |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 16/08/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL METCALFE / 28/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD METCALFE / 28/10/2011 |
| 16/11/1116 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED RUTH MALCOMSON |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH MALCOMSON |
| 05/12/095 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | 31/10/08 ANNUAL ACCTS |
| 06/03/096 March 2009 | CHANGE OF DIRS/SEC |
| 06/03/096 March 2009 | CHANGE OF DIRS/SEC |
| 06/03/096 March 2009 | CHANGE OF DIRS/SEC |
| 06/03/096 March 2009 | 28/10/08 ANNUAL RETURN SHUTTLE |
| 14/11/0814 November 2008 | 31/10/07 ANNUAL ACCTS |
| 27/02/0827 February 2008 | 28/10/07 ANNUAL RETURN SHUTTLE |
| 14/08/0714 August 2007 | 31/10/06 ANNUAL ACCTS |
| 21/12/0621 December 2006 | 28/10/06 ANNUAL RETURN SHUTTLE |
| 17/09/0617 September 2006 | 31/10/05 ANNUAL ACCTS |
| 22/12/0522 December 2005 | 28/10/05 ANNUAL RETURN SHUTTLE |
| 21/09/0521 September 2005 | 31/10/04 ANNUAL ACCTS |
| 10/01/0510 January 2005 | 28/10/04 ANNUAL RETURN SHUTTLE |
| 14/09/0414 September 2004 | 31/10/03 ANNUAL ACCTS |
| 15/03/0415 March 2004 | 28/10/03 ANNUAL RETURN SHUTTLE |
| 06/09/036 September 2003 | 31/10/02 ANNUAL ACCTS |
| 03/01/033 January 2003 | 28/10/02 ANNUAL RETURN SHUTTLE |
| 20/11/0220 November 2002 | CHANGE IN SIT REG ADD |
| 14/10/0214 October 2002 | UPDATED MEM AND ARTS |
| 07/10/027 October 2002 | RESOLUTION TO CHANGE NAME |
| 03/09/023 September 2002 | 31/10/01 ANNUAL ACCTS |
| 12/04/0212 April 2002 | 28/10/01 ANNUAL RETURN SHUTTLE |
| 14/08/0114 August 2001 | 31/10/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | CHANGE OF DIRS/SEC |
| 12/01/0112 January 2001 | 28/10/00 ANNUAL RETURN SHUTTLE |
| 17/10/0017 October 2000 | STATUTORY DECLARATION |
| 05/09/005 September 2000 | CHANGE OF DIRS/SEC |
| 04/09/004 September 2000 | 31/10/99 ANNUAL ACCTS |
| 10/03/0010 March 2000 | 28/10/99 ANNUAL RETURN SHUTTLE |
| 06/09/996 September 1999 | 31/10/98 ANNUAL ACCTS |
| 23/03/9923 March 1999 | CHANGE OF DIRS/SEC |
| 23/03/9923 March 1999 | SPECIAL/EXTRA RESOLUTION |
| 23/03/9923 March 1999 | UPDATED MEM AND ARTS |
| 23/03/9923 March 1999 | RET BY CO PURCH OWN SHARS |
| 19/11/9819 November 1998 | 28/10/98 ANNUAL RETURN SHUTTLE |
| 12/08/9812 August 1998 | 31/10/97 ANNUAL ACCTS |
| 12/01/9812 January 1998 | 28/10/97 ANNUAL RETURN SHUTTLE |
| 09/09/979 September 1997 | 31/10/96 ANNUAL ACCTS |
| 05/12/965 December 1996 | 28/10/96 ANNUAL RETURN SHUTTLE |
| 06/09/966 September 1996 | 31/10/95 ANNUAL ACCTS |
| 10/04/9610 April 1996 | PARS RE MORTAGE |
| 13/11/9513 November 1995 | 28/10/95 ANNUAL RETURN SHUTTLE |
| 31/08/9531 August 1995 | 31/10/94 ANNUAL ACCTS |
| 26/11/9426 November 1994 | 28/10/94 ANNUAL RETURN SHUTTLE |
| 10/08/9410 August 1994 | 31/10/93 ANNUAL ACCTS |
| 07/04/947 April 1994 | 28/10/93 ANNUAL RETURN SHUTTLE |
| 30/11/9330 November 1993 | 31/10/92 ANNUAL ACCTS |
| 17/12/9217 December 1992 | 31/10/91 ANNUAL ACCTS |
| 11/11/9211 November 1992 | 28/10/92 ANNUAL RETURN FORM |
| 07/01/927 January 1992 | 31/10/90 ANNUAL ACCTS |
| 12/11/9112 November 1991 | 28/10/91 ANNUAL RETURN |
| 27/12/9027 December 1990 | 13/11/90 ANNUAL RETURN |
| 05/11/905 November 1990 | 31/10/89 ANNUAL ACCTS |
| 05/01/905 January 1990 | 14/12/89 ANNUAL RETURN |
| 04/01/904 January 1990 | 31/10/88 ANNUAL ACCTS |
| 01/09/891 September 1989 | ALLOTMENT (CASH) |
| 12/05/8912 May 1989 | 31/12/88 ANNUAL RETURN |
| 25/02/8925 February 1989 | 31/10/87 ANNUAL ACCTS |
| 16/07/8816 July 1988 | 31/12/87 ANNUAL RETURN |
| 17/09/8717 September 1987 | 31/10/84 ANNUAL ACCTS |
| 17/09/8717 September 1987 | 31/10/85 ANNUAL ACCTS |
| 17/09/8717 September 1987 | 31/10/86 ANNUAL ACCTS |
| 07/09/877 September 1987 | 31/10/84 ANNUAL RETURN |
| 07/09/877 September 1987 | 31/10/85 ANNUAL RETURN |
| 07/09/877 September 1987 | 31/10/86 ANNUAL RETURN |
| 11/08/8711 August 1987 | CHANGE OF DIRS/SEC |
| 07/03/867 March 1986 | CHANGE OF DIRS/SEC |
| 13/01/8613 January 1986 | MORTGAGE SATISFACTION |
| 30/01/8530 January 1985 | 31/10/83 ANNUAL ACCTS |
| 10/11/8310 November 1983 | PARS RE MORTAGE |
| 24/08/8324 August 1983 | PARS RE MORTAGE |
| 03/08/833 August 1983 | SITUATION OF REG OFFICE |
| 10/06/8210 June 1982 | NOTICE OF ARD |
| 18/02/8218 February 1982 | 31/12/82 ANNUAL RETURN |
| 14/10/8114 October 1981 | SITUATION OF REG OFFICE |
| 07/10/817 October 1981 | 31/12/81 ANNUAL RETURN |
| 05/11/795 November 1979 | STATEMENT OF NOMINAL CAP |
| 05/11/795 November 1979 | DECL ON COMPL ON INCORP |
| 05/11/795 November 1979 | ARTICLES |
| 05/11/795 November 1979 | MEMORANDUM |
| 05/11/795 November 1979 | PARS RE DIRS/SIT REG OFFI |
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