| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name METO UK LTD. |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/20 |
| 2020-10-08 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2020 |
| 2020-10-08 |
update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 347332.71 |
| 2020-10-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-07 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 4047332.75 |
| 2020-10-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-05 |
update statutory_documents ADOPT ARTICLES 22/09/2020 |
| 2020-10-05 |
update statutory_documents CAPITALISATION OF £3,700,000 STANDING TO CREDIT IN CAPITAL CONTRIBUTON RESERVE ACCOUNT, APPROPRIATED TO SOLE MEMBER 22/09/2020 |
| 2020-10-05 |
update statutory_documents CAPITALISE SUM OF £3,700,000 STANDING TO CREDIT IN CAPITAL CONTIRIBUTION RESERVE ACCOUNT, AMOUNT APPROPRIATED TO SOLE MEMBER 22/09/2020 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete company_previous_name ESSELTE METO LIMITED |
| 2019-01-16 |
update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 347332.75 |
| 2019-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2019-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2019-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-07 |
delete address LEAT HOUSE OVERBRIDGE SQUARE NEWBURY BERKSHIRE RG14 5UX |
| 2018-04-07 |
insert address FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE NEWBURY ENGLAND RG14 5TN |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
LEAT HOUSE
OVERBRIDGE SQUARE
NEWBURY
BERKSHIRE
RG14 5UX |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
| 2018-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBINSON |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW MITCHELL-HARRIS |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLAND |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER LEVIN |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO CRESPO |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PER LEVIN |
| 2016-05-12 |
delete company_previous_name METO U.K. LIMITED |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO SORIANO CRESPO |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN NAUJOCK |
| 2015-09-18 |
update statutory_documents 25/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-09-18 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-20 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN NAUJOCK |
| 2012-11-12 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PER HAROLD LEVIN |
| 2012-10-02 |
update statutory_documents SECRETARY APPOINTED PER HARALD LEVIN |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALEGRE |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OMAR DURRANI |
| 2011-09-19 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/10 |
| 2010-10-04 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 01/08/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL ALEGRE |
| 2010-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET |
| 2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
43 WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RH |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents COMPANY NAME CHANGED
METO UK LTD.
CERTIFICATE ISSUED ON 06/08/03 |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents COMPANY NAME CHANGED
ESSELTE METO LIMITED
CERTIFICATE ISSUED ON 04/02/99 |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents COMPANY NAME CHANGED
METO U.K. LIMITED
CERTIFICATE ISSUED ON 25/03/96 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents COMPANY NAME CHANGED
ESSELTE METO LIMITED
CERTIFICATE ISSUED ON 01/08/95 |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 FROM:
SPUR RD
FELTHAM
MIDDX
TW14 0SL |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1985-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1949-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |