MET-CLAD CONTRACTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-11-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-11-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-11-30 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD ENGLAND |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 16/04/1216 April 2012 | STATEMENT BY DIRECTORS |
| 16/04/1216 April 2012 | SOLVENCY STATEMENT DATED 02/04/12 |
| 16/04/1216 April 2012 | REDUCE ISSUED CAPITAL 02/04/2012 |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1017.65 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICS LE2 7EA ENGLAND |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | COMPANY NAME CHANGED CASTLEGATE 172 LIMITED CERTIFICATE ISSUED ON 04/11/11 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 18/02/1118 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MARVIN STUART VILLAGE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYFIELD |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MAYFIELD / 02/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM MAYFIELD |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MEER |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 14/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: HAZELFORD WAY NEWSTEAD INDUSTRIAL PARK NEWSTEAD NOTTINGHAMSHIRE NG15 0DQ |
| 16/03/0116 March 2001 | SHARES AGREEMENT OTC |
| 16/02/0116 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 16/02/0116 February 2001 | S-DIV 09/02/01 |
| 16/02/0116 February 2001 | SUBDIVISION £1000 09/02/01 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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