METCALFE'S (BEEF AND PORK BUTCHERS) LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Appointment of Mr David John Metcalfe as a secretary on 2024-12-16

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08/05/258 May 2025 Termination of appointment of Deborah Metcalfe as a secretary on 2024-12-16

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15/01/2515 January 2025 Confirmation statement made on 2024-12-15 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-15 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/01/2320 January 2023 Confirmation statement made on 2022-12-15 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-15 with no updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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24/01/1824 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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24/01/1824 January 2018 SAIL ADDRESS CHANGED FROM: THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH METCALFE / 18/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 18/12/2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH METCALFE / 27/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH METCALFE / 27/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 27/06/2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/12/1429 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/12/1323 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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22/01/1322 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/01/1225 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/01/1110 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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04/01/104 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/01/0914 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/01/0828 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/01/0715 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/12/0523 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/02/054 February 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/054 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 SECRETARY RESIGNED

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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04/03/044 March 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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23/12/0223 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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21/01/0121 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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19/01/0019 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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14/12/9814 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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17/02/9817 February 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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27/02/9727 February 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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15/01/9515 January 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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09/03/949 March 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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22/06/9322 June 1993 AUDITOR'S RESIGNATION

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18/02/9318 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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05/02/925 February 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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02/01/912 January 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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19/02/8919 February 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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19/02/8919 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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20/06/8820 June 1988 RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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17/11/8617 November 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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