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Metal Marine Limited

Documents

Total Documents128
Total Pages643

Filing History

23 April 2024Confirmation statement made on 29 March 2024 with updates
23 April 2024Confirmation statement made on 28 March 2024 with no updates
15 April 2024Accounts for a dormant company made up to 30 September 2023
21 April 2023Confirmation statement made on 28 March 2023 with no updates
21 April 2023Accounts for a dormant company made up to 30 September 2022
18 March 2022Confirmation statement made on 14 March 2022 with no updates
17 March 2022Accounts for a dormant company made up to 30 September 2021
9 June 2021Confirmation statement made on 25 May 2021 with no updates
9 June 2021Accounts for a dormant company made up to 30 September 2020
9 June 2021Registered office address changed from , 14 Bonaly House Neb Lane, Old Oxted, Surrey, RH8 9JZ to 5 Townshend Terrace Richmond Surrey TW9 1XJ on 9 June 2021
9 June 2021Registered office address changed from 14 Bonaly House Neb Lane Old Oxted Surrey RH8 9JZ to 5 Townshend Terrace Richmond Surrey TW9 1XJ on 9 June 2021
30 April 2020Confirmation statement made on 20 April 2020 with no updates
29 April 2020Accounts for a dormant company made up to 30 September 2019
20 June 2019Confirmation statement made on 9 June 2019 with no updates
28 May 2019Accounts for a dormant company made up to 30 September 2018
20 June 2018Confirmation statement made on 9 June 2018 with no updates
16 April 2018Accounts for a dormant company made up to 30 September 2017
19 June 2017Confirmation statement made on 9 June 2017 with updates
19 June 2017Confirmation statement made on 9 June 2017 with updates
5 June 2017Registered office address changed from , Ballards Oak Ballards Lane, Limpsfield, Nr Oxted, Surrey, RH8 0SN to 5 Townshend Terrace Richmond Surrey TW9 1XJ on 5 June 2017
5 June 2017Registered office address changed from Ballards Oak Ballards Lane Limpsfield Nr Oxted Surrey RH8 0SN to 14 Bonaly House Neb Lane Old Oxted Surrey RH8 9JZ on 5 June 2017
5 June 2017Registered office address changed from Ballards Oak Ballards Lane Limpsfield Nr Oxted Surrey RH8 0SN to 14 Bonaly House Neb Lane Old Oxted Surrey RH8 9JZ on 5 June 2017
19 May 2017Accounts for a dormant company made up to 30 September 2016
19 May 2017Accounts for a dormant company made up to 30 September 2016
30 June 2016Annual return made up to 9 June 2016
Statement of capital on 2016-06-30
  • GBP 1
30 June 2016Annual return made up to 9 June 2016
Statement of capital on 2016-06-30
  • GBP 1
20 May 2016Accounts for a dormant company made up to 30 September 2015
20 May 2016Accounts for a dormant company made up to 30 September 2015
27 July 2015Secretary's details changed for Mrs Elizabeth Ann Manwaring on 7 July 2015
27 July 2015Secretary's details changed for Mrs Elizabeth Ann Manwaring on 7 July 2015
27 July 2015Secretary's details changed for Mrs Elizabeth Ann Manwaring on 7 July 2015
15 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 July 2015Accounts for a dormant company made up to 30 September 2014
15 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 July 2015Accounts for a dormant company made up to 30 September 2014
15 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 July 2015Director's details changed for John Cherrington Mainwaring on 7 July 2015
15 July 2015Director's details changed for John Cherrington Mainwaring on 7 July 2015
15 July 2015Director's details changed for John Cherrington Mainwaring on 7 July 2015
23 June 2014Registered office address changed from Grooms Cottage Icehouse Wood Oxted Surrey RH8 9DW on 23 June 2014
23 June 2014Registered office address changed from , Grooms Cottage, Icehouse Wood, Oxted, Surrey, RH8 9DW on 23 June 2014
23 June 2014Registered office address changed from Grooms Cottage Icehouse Wood Oxted Surrey RH8 9DW on 23 June 2014
17 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 February 2014Accounts for a dormant company made up to 30 September 2013
17 February 2014Accounts for a dormant company made up to 30 September 2013
21 August 2013Accounts for a dormant company made up to 30 September 2012
21 August 2013Accounts for a dormant company made up to 30 September 2012
12 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
12 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
12 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
8 October 2012Annual return made up to 6 June 2012 with a full list of shareholders
8 October 2012Annual return made up to 6 June 2012 with a full list of shareholders
8 October 2012Annual return made up to 6 June 2012 with a full list of shareholders
30 July 2012Accounts for a dormant company made up to 30 September 2011
30 July 2012Accounts for a dormant company made up to 30 September 2011
15 June 2011Compulsory strike-off action has been discontinued
15 June 2011Compulsory strike-off action has been discontinued
14 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
7 June 2011Accounts for a dormant company made up to 30 September 2010
7 June 2011Accounts for a dormant company made up to 30 September 2010
10 May 2011First Gazette notice for compulsory strike-off
10 May 2011First Gazette notice for compulsory strike-off
17 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
17 January 2010Accounts for a dormant company made up to 30 September 2009
17 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
17 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
17 January 2010Accounts for a dormant company made up to 30 September 2009
21 July 2009Accounts for a dormant company made up to 30 September 2008
21 July 2009Accounts for a dormant company made up to 30 September 2008
10 March 2009Return made up to 31/05/08; no change of members
10 March 2009Return made up to 31/05/08; no change of members
16 July 2008Accounts for a dormant company made up to 30 September 2007
16 July 2008Accounts for a dormant company made up to 30 September 2007
23 July 2007Accounts for a dormant company made up to 30 September 2006
23 July 2007Return made up to 31/05/07; no change of members
23 July 2007Accounts for a dormant company made up to 30 September 2006
23 July 2007Return made up to 31/05/07; no change of members
31 August 2006Accounts for a dormant company made up to 30 September 2005
31 August 2006Accounts for a dormant company made up to 30 September 2005
8 June 2006Return made up to 31/05/06; full list of members
8 June 2006Return made up to 31/05/06; full list of members
9 August 2005Return made up to 31/05/05; full list of members
9 August 2005Return made up to 31/05/05; full list of members
3 August 2005Accounts for a dormant company made up to 30 September 2004
3 August 2005Accounts for a dormant company made up to 30 September 2004
26 July 2004Accounts for a dormant company made up to 30 September 2003
26 July 2004Accounts for a dormant company made up to 30 September 2003
3 June 2004Return made up to 31/05/04; full list of members
3 June 2004Return made up to 31/05/04; full list of members
5 August 2003Return made up to 31/05/03; full list of members
5 August 2003Return made up to 31/05/03; full list of members
8 November 2002Accounts for a dormant company made up to 30 September 2002
8 November 2002Accounts for a dormant company made up to 30 September 2002
6 September 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/02
6 September 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/02
18 August 2002Total exemption small company accounts made up to 30 September 2001
18 August 2002Total exemption small company accounts made up to 30 September 2001
8 June 2001Accounts for a dormant company made up to 30 September 2000
8 June 2001Return made up to 31/05/01; full list of members
8 June 2001Return made up to 31/05/01; full list of members
8 June 2001Accounts for a dormant company made up to 30 September 2000
19 July 2000Accounts for a dormant company made up to 30 September 1999
19 July 2000Accounts for a dormant company made up to 30 September 1999
13 July 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 July 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 July 1999Return made up to 31/05/99; no change of members
1 July 1999Return made up to 31/05/99; no change of members
29 June 1999Accounts for a dormant company made up to 30 September 1998
29 June 1999Accounts for a dormant company made up to 30 September 1998
24 June 1998Accounts for a dormant company made up to 30 September 1997
24 June 1998Accounts for a dormant company made up to 30 September 1997
17 September 1997Accounts for a dormant company made up to 30 September 1996
17 September 1997Accounts for a dormant company made up to 30 September 1996
6 August 1997Return made up to 31/05/97; full list of members
6 August 1997Return made up to 31/05/97; full list of members
6 August 1996Return made up to 31/05/96; full list of members
6 August 1996Return made up to 31/05/96; full list of members
11 July 1996Accounts for a dormant company made up to 30 September 1995
11 July 1996Accounts for a dormant company made up to 30 September 1995
5 June 1995Return made up to 31/05/95; full list of members
5 June 1995Accounts for a dormant company made up to 30 September 1994
5 June 1995Accounts for a dormant company made up to 30 September 1994
5 June 1995Return made up to 31/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/06/95
  • 363(288) ‐ Director's particulars changed
5 June 1995Return made up to 31/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/06/95
  • 363(288) ‐ Director's particulars changed
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