METRAIL CONSTRUCTION LIMITED

Company number 06047478 ·

Active

105 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
22 Jul 2025 Registration of charge 060474780007, created on 2025-07-18 · 57 pages View document
1 Apr 2025 Registration of charge 060474780006, created on 2025-03-31 · 33 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Aug 2024 Appointment of Mrs Nadia Louise Sherwood as a director on 2024-08-23 · 2 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Registration of charge 060474780005, created on 2023-11-29 · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Satisfaction of charge 060474780004 in full · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
4 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM UNIT 13 STATION ROAD INDUSTRIAL ESTATE HAILSHAM BN27 2EY ENGLAND View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM UNIT 1 70 BELL LANE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QL View document
15 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018 View document
11 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Feb 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
11 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474780003 View document
11 Feb 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 060474780003 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LAMOND SHERWOOD / 19/11/2018 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS NADIA LOUISE SHERWOOD / 19/11/2018 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN LAMOND SHERWOOD / 19/11/2018 View document
19 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NADIA LOUISE SHERWOOD / 19/11/2018 View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060474780004 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Mar 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LAMOND SHERWOOD / 01/10/2015 View document
11 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS NADIA LOUISE SHERWOOD / 01/10/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
29 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060474780003 · 8 pages View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 1 70 BELL LANE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QL UNITED KINGDOM View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM KNIGHT'S YARD BEVERNBRIDGE SOUTH CHAILEY LEWES EAST SUSSEX BN8 4QD ENGLAND View document
11 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
29 Dec 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM ROCKSWOOD ROCKS LANE HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4BN View document
29 Dec 2011 SECRETARY APPOINTED MRS NADIA LOUISE SHERWOOD View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY LEWIS ROSS · 1 page View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MULRONEY View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SPRINGATE View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR LEWIS ROSS View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BILL View document
14 Nov 2011 DIRECTOR APPOINTED JOHN RAYMOND SPRINGATE View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SPRINGATE View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JANE SPRINGATE View document
18 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 682.5 View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 3 pages View document
13 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders · 9 pages View document
8 Dec 2010 DIRECTOR APPOINTED DAVID HAROLD BILL View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LAMOND SHERWOOD / 10/01/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET SPRINGATE / 10/01/2010 View document
2 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
6 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 May 2009 GBP IC 950/617.5 05/04/09 GBP SR [email protected]=332.5 View document
17 Apr 2009 DIRECTOR APPOINTED JANE MARGARET SPRINGATE View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 4 THE QUADRANT QUADRANT WAY WEYBRIDGE SURREY KT13 8DR View document
11 Mar 2009 DIRECTOR APPOINTED MR ALAN AUSTIN MULRONEY View document
19 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROY O BRIEN View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IVOR GOLDSMITH View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Aug 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
28 Mar 2008 ARTICLES OF ASSOCIATION View document
28 Mar 2008 ALTER ARTICLES 27/11/2007 View document
28 Mar 2008 S-DIV View document
27 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/06/2008 View document
27 Mar 2008 DIRECTOR APPOINTED IVOR GOLDSMITH View document
27 Mar 2008 DIRECTOR APPOINTED ROBERT PRIOR WILLIAMS View document
27 Mar 2008 DIRECTOR APPOINTED ROY O BRIEN View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ROCKSWOOD ROCKS LANE HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4BN View document
25 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: OLD VICARAGE, CHURCH ROAD EAST HARPTREE BRISTOL BS40 6AY View document
25 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document