SHENSTONE COMMODITIES LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
04/12/244 December 2024 | Termination of appointment of William David Mcdaid as a secretary on 2024-12-04 |
04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
04/12/244 December 2024 | Appointment of Mr Colin Douglas Walker as a secretary on 2024-12-04 |
22/04/2422 April 2024 | Total exemption full accounts made up to 2023-06-30 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
17/05/2217 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2022-05-17 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
01/07/211 July 2021 | Total exemption full accounts made up to 2020-06-30 |
17/04/2017 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
26/05/1526 May 2015 | COMPANY NAME CHANGED METACO COMMODITIES LIMITED CERTIFICATE ISSUED ON 26/05/15 |
08/05/158 May 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 |
16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
04/03/144 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
17/01/1317 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER |
14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
09/12/989 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/09/9725 September 1997 | ADOPT MEM AND ARTS 08/09/97 |
08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
08/09/978 September 1997 | DIRECTOR RESIGNED |
19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/01/9721 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/9721 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 146 BISHOPSGATE LONDON EC2M 4JX |
27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: OSPREY HOUSE 78-80 WIGMORE STREET LONDON W1H OAS |
30/06/9530 June 1995 | DIRECTOR RESIGNED |
21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9415 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
21/01/9421 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/926 April 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
11/04/9111 April 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
23/03/9023 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
19/04/8919 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
07/04/877 April 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
04/06/864 June 1986 | DIRECTOR RESIGNED |
29/04/8629 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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