METCOR GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 024478110006 in full |
| 01/08/251 August 2025 New | Certificate of change of name |
| 01/08/251 August 2025 New | Satisfaction of charge 024478110008 in full |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Satisfaction of charge 024478110006 in part |
| 02/06/252 June 2025 | Satisfaction of charge 024478110005 in full |
| 02/06/252 June 2025 | Satisfaction of charge 024478110007 in full |
| 02/06/252 June 2025 | Satisfaction of charge 024478110008 in part |
| 25/04/2525 April 2025 | Termination of appointment of Thomas William Garty as a director on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Timothy Paul Sampson as a director on 2025-04-25 |
| 06/02/256 February 2025 | Appointment of Mr Matthew David Benham as a director on 2024-12-10 |
| 06/02/256 February 2025 | Change of details for Hillgate (1234) Ltd as a person with significant control on 2023-01-06 |
| 06/02/256 February 2025 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2024-12-10 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Registration of charge 024478110008, created on 2024-11-14 |
| 22/10/2422 October 2024 | Director's details changed for Mr Michael Marks on 2024-09-29 |
| 22/10/2422 October 2024 | Director's details changed for Mr Nicholas Gaisman on 2024-09-29 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Timothy Paul Sampson on 2024-09-29 |
| 26/09/2426 September 2024 | Registration of charge 024478110007, created on 2024-09-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 29/09/2329 September 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Resolutions |
| 03/01/233 January 2023 | Registration of charge 024478110006, created on 2022-12-23 |
| 28/12/2228 December 2022 | Registration of charge 024478110005, created on 2022-12-23 |
| 28/12/2228 December 2022 | Satisfaction of charge 024478110002 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 024478110004 in full |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 05/08/215 August 2021 | Satisfaction of charge 024478110003 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLGATE (1234) LTD |
| 24/10/1824 October 2018 | CESSATION OF MARK DAVID WHITE AS A PSC |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | CESSATION OF JULIE ANN WHITE AS A PSC |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WHITE / 23/10/2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SAMPSON / 23/10/2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024478110004 |
| 25/07/1825 July 2018 | ADOPT ARTICLES 16/07/2018 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024478110003 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024478110002 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MICHAEL MARKS |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR NICHOLAS GAISMAN |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE WHITE |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WHITE / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WHITE / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SAMPSON / 01/11/2017 |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WHITE / 01/11/2017 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/12/1510 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LEWIS WHITE |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WHITE / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WHITE / 13/11/2012 |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
| 10/07/0710 July 2007 | £ NC 100/200 19/02/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 63 CHURCH ROAD BEXLEYHEATH KENT DA7 4DL |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 86 SYDNEY ROAD ABBEY WOOD LONDON SE2 9RX |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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