METRO GLOBAL HOLDINGS LIMITED - History of Changes


DateDescription
2024-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-04-07 update account_category GROUP => FULL
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARLILE
2023-01-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP SMITH
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-31 update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 10000
2022-10-31 update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 5111.11
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-01-07 update account_ref_day 30 => 31
2022-01-07 update account_ref_month 6 => 12
2022-01-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2021-12-22 update statutory_documents DIRECTOR APPOINTED MR GRANT ANTHONY LIDDELL
2021-12-21 update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-07-01 => 2022-03-31
2021-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update account_ref_month 3 => 6
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-07-01
2021-02-04 update statutory_documents PREVSHO FROM 01/07/2020 TO 30/06/2020
2021-02-03 update statutory_documents PREVEXT FROM 31/03/2020 TO 01/07/2020
2020-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISERVE HOLDINGS LIMITED
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-30 update statutory_documents SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS
2019-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEVIN BROOKS
2019-07-30 update statutory_documents CESSATION OF BARRY GEORGE TUCK AS A PSC
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY TUCK
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-11 update returns_last_madeup_date 2014-07-15 => 2015-07-13
2015-08-11 update returns_next_due_date 2015-08-12 => 2016-08-10
2015-07-13 update statutory_documents 13/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-07 delete address UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX ENGLAND RM14 1AL
2014-08-07 insert address UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX RM14 1AL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-21 update statutory_documents 15/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-17 update statutory_documents 15/07/13 FULL LIST
2013-06-24 update account_category FULL => GROUP
2013-06-24 update accounts_last_madeup_date 2010-10-21 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX UNITED KINGDOM RM18 7HD
2013-06-21 delete sic_code 6311 - Cargo handling
2013-06-21 insert address UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX ENGLAND RM14 1AL
2013-06-21 insert sic_code 82110 - Combined office administrative service activities
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX RM18 7HD UNITED KINGDOM
2012-07-18 update statutory_documents 15/07/12 FULL LIST
2011-07-18 update statutory_documents 15/07/11 FULL LIST
2011-02-01 update statutory_documents CURREXT FROM 21/10/2011 TO 31/03/2012
2011-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 21/10/10
2011-01-20 update statutory_documents PREVSHO FROM 31/07/2011 TO 21/10/2010
2010-11-09 update statutory_documents DIRECTOR APPOINTED ANDREW WHITE
2010-11-09 update statutory_documents DIRECTOR APPOINTED PAUL CARLILE
2010-11-09 update statutory_documents DIRECTOR APPOINTED STEPHEN IRELAND
2010-11-09 update statutory_documents ADOPT ARTICLES 22/10/2010
2010-11-09 update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 10000
2010-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL
2010-08-25 update statutory_documents SECRETARY APPOINTED BARRY GEORGE TUCK
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-07-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION