METAL DEVELOPMENTS LIMITED
Company number 04739742 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 5 pages | View document |
| 16 Apr 2026 | Termination of appointment of Andrew Robert Virgin as a director on 2025-12-31 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 16 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-18 with updates · 5 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 16 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 17 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 2 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 24 Aug 2023 | Cessation of Stephen Derrick Charles Beard as a person with significant control on 2023-08-17 · 1 page | View document |
| 24 Aug 2023 | Notification of Vibest Limited as a person with significant control on 2023-08-17 · 2 pages | View document |
| 24 Aug 2023 | Cessation of David Michael Steele as a person with significant control on 2023-08-17 · 1 page | View document |
| 24 Aug 2023 | Cessation of Andrew Robert Virgin as a person with significant control on 2023-08-17 · 1 page | View document |
| 23 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-21 · 4 pages | View document |
| 23 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 6 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 16 pages | View document |
| 29 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 29 Sep 2022 | Cancellation of shares. Statement of capital on 2022-05-10 · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-18 with updates · 6 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 17 pages | View document |
| 2 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-21 · 4 pages | View document |
| 3 Aug 2021 | Appointment of Sandy Moore as a director on 2021-07-28 · 2 pages | View document |
| 3 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Notification of Andrew Robert Virgin as a person with significant control on 2021-07-28 · 2 pages | View document |
| 3 Aug 2021 | Notification of Stephen Derrick Charles Beard as a person with significant control on 2021-07-28 · 2 pages | View document |
| 3 Aug 2021 | Notification of David Michael Steele as a person with significant control on 2021-07-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 950 | View document |
| 18 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2020 | ADOPT ARTICLES 28/04/2020 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WORKSHOP WHEATCROFT FARM CULLOMPTON DEVON EX15 1RA | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK CHARLES BEARD / 06/05/2020 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEELE / 06/05/2020 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VIRGIN / 06/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | View document |
| 9 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SNOOK | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEELE / 20/04/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RUPERT SNOOK | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MAURICE SNOOK / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK CHARLES BEARD / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROWN / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VIRGIN / 19/04/2018 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047397420008 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047397420007 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jun 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEELE / 11/04/2013 | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 14 Sep 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Nov 2007 | NC INC ALREADY ADJUSTED 26/10/07 | View document |
| 14 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | SECRETARY RESIGNED | View document |
| 18 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |