METROPARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to Flat 8 Norwood Road Southall UB2 4EA |
| 31/03/2531 March 2025 | Register(s) moved to registered inspection location Flat 8 Norwood Road Southall UB2 4EA |
| 01/04/241 April 2024 | Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX |
| 01/04/241 April 2024 | Register inspection address has been changed from 399 Uxbridge Road Southall UB1 3EW England to 27 Old Gloucester Street London WC1N 3AX |
| 01/04/241 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KANE / 03/07/2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | SAIL ADDRESS CHANGED FROM: FLAT 8 21/29 NORWOOD ROAD SOUTHALL MIDDLESEX UB2 4EA ENGLAND |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM WEMBLEY POINT SUITE 1, 2ND FLOOR 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 04/11/164 November 2016 | SAIL ADDRESS CHANGED FROM: WEMBLEY POINT HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | DISS40 (DISS40(SOAD)) |
| 14/12/1514 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1514 December 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 12/12/1512 December 2015 | SAIL ADDRESS CREATED |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1519 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 19/08/1519 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1519 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/125 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY HARDI KOTAK |
| 19/10/1119 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 26/10/1026 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 27/11/0927 November 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY AGNES TUMILSON |
| 26/11/0926 November 2009 | SECRETARY APPOINTED MISS HARDI KOTAK |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM WEMBLEY POINT, 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: WEMBLEY POINT, 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: PO BOX 275 1 HARROW ROAD WEMBLY MIDDLESEX HA9 6DE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED EUROCLAMPS LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 5/10 EASTMAN ROAD LONDON W3 7YG |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | COMPANY NAME CHANGED ALPHA ONE SECURITY LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: UNIT 2 FIRST FLOOR 126 HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EW |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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