METROTILE (U.K.) LIMITED

02680324
UNIT 3 SHELDON BUSINESS PARK SHELDON CORNER CHIPPENHAM WILTSHIRE SN14 0RQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 11 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 officers Termination of appointment of director (Barry Arnold Jordan) 1 Buy now
21 Sep 2023 accounts Annual Accounts 10 Buy now
20 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2022 accounts Annual Accounts 11 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
11 Nov 2021 incorporation Memorandum Articles 9 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
03 Nov 2021 officers Appointment of director (Michel Petitjean) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (John Crawford Cunningham) 1 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Karon Teresa Cunningham) 1 Buy now
02 Nov 2021 capital Notice of cancellation of shares 6 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 officers Termination of appointment of director (Sergio Canini) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Mark Robert Kelly) 1 Buy now
18 Jun 2021 officers Change of particulars for director (Mr David Edward Padmore) 2 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2020 officers Appointment of director (Mr David Edward Padmore) 2 Buy now
12 Jun 2020 accounts Annual Accounts 10 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2019 accounts Annual Accounts 10 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2018 accounts Annual Accounts 11 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 mortgage Registration of a charge 40 Buy now
01 Jun 2017 accounts Annual Accounts 14 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 officers Termination of appointment of director (Anne Martin) 1 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
26 Jan 2016 annual-return Annual Return 10 Buy now
17 May 2015 accounts Annual Accounts 7 Buy now
09 Feb 2015 annual-return Annual Return 10 Buy now
24 May 2014 mortgage Registration of a charge 42 Buy now
07 May 2014 accounts Annual Accounts 8 Buy now
09 Apr 2014 mortgage Registration of a charge 44 Buy now
07 Feb 2014 annual-return Annual Return 10 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
22 Feb 2013 annual-return Annual Return 10 Buy now
15 Nov 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2012 resolution Resolution 5 Buy now
05 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Sep 2012 capital Return of Allotment of shares 4 Buy now
24 Jan 2012 annual-return Annual Return 10 Buy now
14 Jun 2011 officers Change of particulars for director (John Crawford Cunningham) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Mrs Anne Martin) 2 Buy now
20 May 2011 accounts Annual Accounts 7 Buy now
04 May 2011 officers Change of particulars for secretary (Mrs Karon Teresa Cunningham) 2 Buy now
04 May 2011 officers Change of particulars for secretary (Mrs Karon Teresa Cunningham) 2 Buy now
04 May 2011 officers Change of particulars for director (John Crawford Cunningham) 2 Buy now
03 May 2011 officers Termination of appointment of director (Karon Cunningham) 1 Buy now
07 Feb 2011 annual-return Annual Return 11 Buy now
12 Apr 2010 accounts Annual Accounts 7 Buy now
19 Feb 2010 annual-return Annual Return 8 Buy now
19 Feb 2010 officers Change of particulars for director (Mark Robert Kelly) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mrs Anne Martin) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Sergio Canini) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mrs Elaine Esther Hulbert) 2 Buy now
19 Feb 2010 officers Change of particulars for director (John Crawford Cunningham) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Barry Arnold Jordan) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mrs Karon Teresa Cunningham) 2 Buy now
16 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
27 Mar 2009 accounts Annual Accounts 7 Buy now
19 Feb 2009 officers Director appointed mrs karon teresa cunningham 1 Buy now
19 Feb 2009 annual-return Return made up to 23/01/09; full list of members 6 Buy now
19 Feb 2009 officers Appointment terminated director karon cunningham 1 Buy now
15 Dec 2008 officers Director appointed mrs elaine esther hulbert 1 Buy now
09 Apr 2008 accounts Annual Accounts 6 Buy now
18 Feb 2008 annual-return Return made up to 23/01/08; full list of members 4 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
18 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 May 2007 accounts Annual Accounts 6 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 annual-return Return made up to 23/01/07; full list of members 4 Buy now
13 Apr 2006 accounts Annual Accounts 6 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
27 Feb 2006 annual-return Return made up to 23/01/06; no change of members 9 Buy now
25 May 2005 accounts Annual Accounts 7 Buy now
21 Apr 2005 officers New director appointed 1 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
08 Apr 2005 annual-return Return made up to 23/01/05; no change of members 7 Buy now
06 May 2004 officers New director appointed 2 Buy now
20 Apr 2004 accounts Annual Accounts 7 Buy now
22 Mar 2004 annual-return Return made up to 23/01/04; full list of members 9 Buy now
18 Mar 2003 accounts Annual Accounts 6 Buy now
27 Jan 2003 annual-return Return made up to 23/01/03; no change of members 8 Buy now
17 Jul 2002 officers New director appointed 2 Buy now