STEPHEN METCALF LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Unaudited abridged accounts made up to 2024-05-31

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28/10/2428 October 2024 Director's details changed for Mr James Gerard Metcalf on 2024-10-25

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25/10/2425 October 2024 Secretary's details changed for Mr James Gerard Metcalf on 2024-10-25

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25/10/2425 October 2024 Director's details changed for Mr Trevor Shanks on 2024-10-25

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24/09/2424 September 2024 Confirmation statement made on 2024-09-19 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2023-05-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/01/2310 January 2023 Unaudited abridged accounts made up to 2022-05-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-19 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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04/01/224 January 2022 Director's details changed for Mr Trevor Shanks on 2022-01-04

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 UNAUDITED ABRIDGED

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/11/1912 November 2019 31/05/19 UNAUDITED ABRIDGED

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/09/1728 September 2017 31/05/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GERARD METCALF

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/09/1522 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/11/147 November 2014 20/06/14 STATEMENT OF CAPITAL GBP 135

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07/11/147 November 2014 RETURN OF PURCHASE OF OWN SHARES

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05/11/145 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/11/134 November 2013 SECOND FILING WITH MUD 19/09/13 FOR FORM AR01

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLEN

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/10/122 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/10/114 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLEN / 19/09/2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHANKS / 19/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD METCALF / 19/09/2010

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23/10/0923 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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22/10/0922 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0829 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN METCALF

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY EDNA METCALF

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22/10/0822 October 2008 DIRECTOR APPOINTED DAVID MILLEN

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22/10/0822 October 2008 DIRECTOR APPOINTED TREVOR SHANKS

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22/10/0822 October 2008 SECRETARY APPOINTED JAMES GERRARD METCALF

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/08/088 August 2008 GBP IC 100/45 18/06/08 GBP SR 55@1=55

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25/09/0725 September 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/10/069 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/10/054 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/09/0427 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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27/09/0327 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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25/10/0125 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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17/10/0017 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/10/9927 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 NEW SECRETARY APPOINTED

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16/04/9916 April 1999 SECRETARY RESIGNED

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/10/9815 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/10/9717 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/10/9622 October 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 28 STONEBRIDGE LANE OSWALDTWISTLE LANCS BB5 3BN

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30/10/9530 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/10/9426 October 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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02/11/932 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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02/11/932 November 1993 DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/11/924 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/11/9113 November 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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17/02/9117 February 1991 REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 23 HAWORTH STREET OSWALDTWISTLE LANCS BB5 3EA

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18/12/9018 December 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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07/03/907 March 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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02/03/892 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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09/09/889 September 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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15/04/8815 April 1988 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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18/03/8818 March 1988 REGISTERED OFFICE CHANGED ON 18/03/88 FROM: CENTRAL CHAMBERS 26/28 WILLOW STREET ACCRINGTON LANCS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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07/08/867 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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13/05/8613 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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