METRO (DCH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/12/2214 December 2022 | Appointment of Mrs Shirley Ann Seymour as a director on 2022-12-14 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 02/10/192 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/11/1822 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 27/10/1727 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 10/10/1510 October 2015 | APPOINTMENT TERMINATED, SECRETARY ASHLEY SEYMOUR |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED MATRIX (DCH) LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 03/12/143 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 4 ALBANY ROAD HARBORNE BIRMINGHAM B17 9JX |
| 02/12/142 December 2014 | SAIL ADDRESS CREATED |
| 22/01/1422 January 2014 | CURREXT FROM 30/11/2013 TO 30/04/2014 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/04/132 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1215 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 4 ALBANY ROAD BIRMINGHAM B17 9JX ENGLAND |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HARBORNE HOUSE 70 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
| 14/12/1014 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SEYMOUR / 14/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MICHAEL SEYMOUR / 14/12/2010 |
| 27/08/1027 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/05/107 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SEYMOUR / 24/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 18/24 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EF |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0223 April 2002 | FIN ASST 04/04/02 |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED MATRIX (DRONFIELD CIVIC HALL) LI MITED CERTIFICATE ISSUED ON 17/08/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 270 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED BENCHMARK (DRONFIELD CIVIC HALL) LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | COMPANY NAME CHANGED INTERFACE ORGANISER LIMITED CERTIFICATE ISSUED ON 07/01/99 |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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