| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR YASIR MUHAMMAD |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AHMED ABDULLAH SHEIBANI / 07/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR OMAR AHMED ABDULLAH SHEIBANI |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOGILAN MOODLEY / 02/08/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METPAK GROUP LIMITED |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABUBAKER AHMED ABDULLA SHEIBANI / 24/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 36 STONEBRIDGEGATE RIPON HG4 1TP |
| 2019-06-20 |
insert address UNIT 1 PROSPECT PARK GRANGEFIELD ROAD PUDSEY LEEDS YORKSHIRE LS28 6LF |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
36 STONEBRIDGEGATE
RIPON
HG4 1TP |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYSON MOODLEY / 01/04/2019 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYSON MOODLEY / 20/02/2018 |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED KAYSON MOODLEY |
| 2016-09-07 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-09-01 |
update statutory_documents ADOPT ARTICLES 03/08/2016 |
| 2016-05-13 |
update account_ref_day 28 => 31 |
| 2016-05-13 |
update account_ref_month 2 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2016-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-04 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2016-03-09 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-19 => 2016-11-30 |
| 2016-01-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-04-07 |
delete address 36 STONEBRIDGEGATE RIPON UNITED KINGDOM HG4 1TP |
| 2015-04-07 |
insert address 36 STONEBRIDGEGATE RIPON HG4 1TP |
| 2015-04-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-06 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |