METRO (UPPERTHORPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, 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 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, 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 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 27/10/1727 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 02/03/172 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
| 21/02/1721 February 2017 | REDUCE SHARE PREM A/C 09/02/2017 |
| 21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 09/02/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK |
| 24/02/1524 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY GERARD MCCORMACK |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLACKLAWS |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED MATRIX (RS) LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 4 ALBANY ROAD BIRMINGHAM B17 9JX |
| 19/02/1419 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037082580005 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR GERARD JOSEPH MCCORMACK |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR ALISTAIR CAMPBELL BLACKLAWS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY SEYMOUR |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR GERARD JOSEPH MCCORMACK |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/131 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/02/129 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HARBORNE HOUSE 70 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
| 15/02/1115 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MICHAEL SEYMOUR / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SEYMOUR / 23/02/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 02/04/092 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CATHEDRAL CHAMBERS 18/24 CAMPO LANE SHEFFIELD S1 2EF |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FINAN ASSIST 04/04/02 |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/04/00 |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED BENCHMARK (RS) LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 17/05/0017 May 2000 | SHARES AGREEMENT OTC |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 08/01/008 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/01/008 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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