METAL ASSEMBLIES LTD
Company number 00549576 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 3 pages | View document |
| 9 Feb 2026 | Full accounts made up to 2025-05-31 · 36 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Accounts for a medium company made up to 2024-05-31 · 37 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Iain George Collis on 2025-02-25 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mrs Deborah Jane Collis on 2025-02-17 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 3 Mar 2024 | Full accounts made up to 2023-05-31 · 36 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Jonathan Charles Stuart Fell on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Shona Fell on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Secretary's details changed for Shona Fell on 2024-02-14 · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 2 Mar 2023 | Full accounts made up to 2022-05-31 · 38 pages | View document |
| 3 Nov 2022 | Cessation of Iain George Collis as a person with significant control on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Cessation of Jonathan Charles Stuart Fell as a person with significant control on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Notification of Gw351 Limited as a person with significant control on 2022-11-03 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2021-05-31 · 37 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 11 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005495760009 | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 8 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 1 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 13 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual return made up to 4 October 2010 with full list of shareholders · 7 pages | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 · 22 pages | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 26 Feb 2010 | COMPANY NAME CHANGED WEST BROMWICH TOOL & ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 26/02/10 | View document |
| 26 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA FELL / 01/10/2009 · 2 pages | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART FELL / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE COLLIS / 01/10/2009 | View document |
| 9 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | S252 DISP LAYING ACC 18/09/06 S366A DISP HOLDING AGM 18/09/06 | View document |
| 31 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: SUMMIT WORKS SMITH STREET HOCKLEY BIRMINGHAM B19 3EW | View document |
| 20 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DEBENTURES 09/06/99 | View document |
| 18 Jun 1999 | ADOPT MEM AND ARTS 09/06/99 | View document |
| 18 Jun 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | DEBENTURE 13/11/98 | View document |
| 23 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | S386 DISP APP AUDS 18/12/92 | View document |
| 4 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1993 | ALTER MEM AND ARTS 18/12/92 | View document |
| 30 Nov 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | CONVERT/REDESIGNATION 01/09/89 | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Mar 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 27 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: G OFFICE CHANGED 27/01/87 RELIANCE WORKS, GREAT BRIDGE STREET, WEST BROMWICH, STAFFS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 20 May 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |