METCALFE DISCOUNT TEXTILES LIMITED - History of Changes


DateDescription
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-03-30 delete person JOAN METCALFE
2018-03-30 delete secretary JOAN METCALFE
2018-03-30 update number_of_registered_officers 2 => 1
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN METCALFE
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-24 => 2015-11-24
2016-01-08 update returns_next_due_date 2015-12-22 => 2016-12-22
2015-12-03 update statutory_documents 24/11/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-04-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-03 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-24 => 2014-11-24
2014-12-07 update returns_next_due_date 2014-12-22 => 2015-12-22
2014-11-28 update statutory_documents 24/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-11-24 => 2013-11-24
2014-02-07 update returns_next_due_date 2013-12-22 => 2014-12-22
2014-01-13 update statutory_documents 24/11/13 FULL LIST
2014-01-02 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-24 => 2012-11-24
2013-06-24 update returns_next_due_date 2012-12-22 => 2013-12-22
2013-02-18 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-07 update statutory_documents 24/11/12 FULL LIST
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents SAIL ADDRESS CREATED
2012-01-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-01-20 update statutory_documents 24/11/11 FULL LIST
2010-12-14 update statutory_documents 24/11/10 FULL LIST
2010-11-02 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 100 KIRKGATE MARKET KIRKGATE CENTRE BRADFORD WEST YORKSHIRE BD1 1QX
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN METCALFE
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN METCALFE
2009-12-08 update statutory_documents 24/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN METCALFE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN METCALFE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN METCALFE / 08/12/2009
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN METCALFE / 08/12/2009
2009-11-12 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents DIRECTOR APPOINTED DAVID JOHN METCALFE
2009-02-07 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE LINEN HOUSE 5 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3ND
2008-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-29 update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-20 update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-06 update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-23 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-01 update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-12-05 update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-27 update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-20 update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-30 update statutory_documents RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-01 update statutory_documents RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-02 update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-03-13 update statutory_documents AUDITOR'S RESIGNATION
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28 update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-18 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1994-02-16 update statutory_documents AUDITOR'S RESIGNATION
1993-12-22 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 9 YORK PLACE LEEDS LS1 2DS
1993-02-18 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-05 update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1990-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-01-05 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 22 HALLFIELD ROAD BRADFORD BD1 3RQ
1987-02-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-30 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1976-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION