METCALFE COMPONENTS (SUNDERLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Resolutions |
| 08/04/258 April 2025 | Cessation of Ian Metcalfe as a person with significant control on 2024-10-29 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-28 with updates |
| 07/03/247 March 2024 | Director's details changed for John Christopher Metcalfe on 2023-06-06 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 10/03/2310 March 2023 | Director's details changed for Mr Ian Metcalfe on 2022-12-15 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-28 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/04/2119 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 012596920003 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 30/03/2130 March 2021 | SECRETARY APPOINTED TAMSIN METCALFE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 21/01/2020 |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM RIVERBANK ROAD NORTH HYLTON ROAD,INDUSTRIAL ESTATE,SUNDERLAND TYNE AND WEAR SR4 7SJ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/04/1720 April 2017 | RE-CONVERSION 04/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/04/175 April 2017 | SECRETARY APPOINTED LOUISE METCALFE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN METCALFE |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY METCALFE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY METCALFE |
| 09/02/179 February 2017 | SECRETARY APPOINTED JOHN CHRISTOPHER METCALFE |
| 26/01/1726 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1726 January 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 6300.00 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012596920002 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012596920001 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 27/04/1627 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER METCALFE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METCALFE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 26/01/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | £ NC 10000/20000 27/05/ |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/056 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/056 October 2005 | RE SHARES 27/05/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | ARTICLES OF ASSOCIATION |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: UNIT 3 RIVER BANK RD NORTH HYLTON ROAD INDUSTRIAL EST SUNDERLAND TYNE & WEAR SR4 7SJ |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/06/898 June 1989 | £ NC 1000/10000 |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED 12/05/89 |
| 08/06/898 June 1989 | WD 30/05/89 AD 12/05/89--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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