METROPOLITAN (DESIGN & BUILD) LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-07 update account_category DORMANT => FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-08 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-03 update statutory_documents 23/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11 update num_mort_charges 0 => 1
2015-08-11 update num_mort_outstanding 0 => 1
2015-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042054750001
2015-05-07 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-05-07 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-04-27 update statutory_documents 23/04/15 FULL LIST
2014-12-07 insert company_previous_name WORKVOLT LIMITED
2014-12-07 update name WORKVOLT LIMITED => METROPOLITAN (DESIGN & BUILD) LIMITED
2014-11-28 update statutory_documents COMPANY NAME CHANGED WORKVOLT LIMITED CERTIFICATE ISSUED ON 28/11/14
2014-10-07 update account_category FULL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-06-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-05-07 update statutory_documents 23/04/14 FULL LIST
2013-10-17 update statutory_documents SECT 519
2013-10-15 update statutory_documents AUDITOR'S RESIGNATION
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-26 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-13 update statutory_documents 23/04/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25 update statutory_documents 23/04/12 FULL LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04 update statutory_documents 23/04/11 FULL LIST
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30 update statutory_documents 30/04/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2009-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16 update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents SECRETARY RESIGNED
2002-03-08 update statutory_documents NEW SECRETARY APPOINTED
2002-03-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-05 update statutory_documents NEW SECRETARY APPOINTED
2001-05-31 update statutory_documents DIRECTOR RESIGNED
2001-05-31 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION