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Metalmould Properties Limited

Documents

Total Documents142
Total Pages867

Filing History

31 July 2023Total exemption full accounts made up to 30 June 2023
26 June 2023Confirmation statement made on 25 June 2023 with no updates
9 December 2022Total exemption full accounts made up to 30 June 2022
27 June 2022Confirmation statement made on 25 June 2022 with no updates
21 March 2022Change of details for Ms Julia Hailee Neall as a person with significant control on 21 March 2022
21 March 2022Change of details for Mrs Joanne Clare Winson as a person with significant control on 21 March 2022
3 March 2022Registered office address changed from 99 Oxford Road Moseley Birmingham West Midlands B13 9SG to C/O Parker Chartered Accountants, Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on 3 March 2022
18 October 2021Total exemption full accounts made up to 30 June 2021
6 July 2021Confirmation statement made on 25 June 2021 with no updates
3 November 2020Total exemption full accounts made up to 30 June 2020
29 June 2020Confirmation statement made on 25 June 2020 with no updates
30 September 2019Total exemption full accounts made up to 30 June 2019
27 June 2019Confirmation statement made on 25 June 2019 with no updates
31 October 2018Total exemption full accounts made up to 30 June 2018
14 August 2018Director's details changed for Ms Joanne Clare Winson on 14 August 2018
25 June 2018Confirmation statement made on 25 June 2018 with no updates
18 September 2017Total exemption full accounts made up to 30 June 2017
18 September 2017Total exemption full accounts made up to 30 June 2017
14 August 2017Second filing for the notification of Joanne Clare Winson as a person with significant control
14 August 2017Second filing for the notification of Joanne Clare Winson as a person with significant control
19 July 2017Notification of Joanne Clare Neall as a person with significant control on 19 July 2017
  • ANNOTATION Clarification a second filed PSC01 for 14/08/2017
19 July 2017Notification of Joanne Clare Neall as a person with significant control on 19 July 2017
  • ANNOTATION Clarification a second filed PSC01 for 14/08/2017
18 July 2017Notification of Julia Hailee Neall as a person with significant control on 1 July 2016
18 July 2017Notification of Julia Hailee Neall as a person with significant control on 1 July 2016
28 June 2017Confirmation statement made on 25 June 2017 with updates
28 June 2017Confirmation statement made on 25 June 2017 with updates
23 January 2017Total exemption small company accounts made up to 30 June 2016
23 January 2017Total exemption small company accounts made up to 30 June 2016
23 January 2017Director's details changed for Ms Joanne Clare Neall on 10 January 2017
23 January 2017Director's details changed for Ms Joanne Clare Neall on 10 January 2017
28 June 2016Secretary's details changed for Ms Julia Hailee Neall on 25 June 2016
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Director's details changed for Ms Julia Hailee Neall on 25 June 2016
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Director's details changed for Ms Julia Hailee Neall on 25 June 2016
28 June 2016Secretary's details changed for Ms Julia Hailee Neall on 25 June 2016
17 March 2016Statement of capital on 17 March 2016
  • GBP 100
17 March 2016Statement of capital on 17 March 2016
  • GBP 100
1 March 2016Statement by Directors
1 March 2016Resolutions
  • RES13 ‐ Share premium account cancelled 19/02/2016
  • RES13 ‐ Share premium account cancelled 19/02/2016
1 March 2016Resolutions
  • RES13 ‐ Share premium account cancelled 19/02/2016
1 March 2016Statement by Directors
1 March 2016Solvency Statement dated 19/02/16
1 March 2016Solvency Statement dated 19/02/16
22 February 2016Total exemption small company accounts made up to 30 June 2015
22 February 2016Total exemption small company accounts made up to 30 June 2015
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
23 October 2014Total exemption small company accounts made up to 30 June 2014
23 October 2014Total exemption small company accounts made up to 30 June 2014
11 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
18 November 2013Total exemption small company accounts made up to 30 June 2013
18 November 2013Total exemption small company accounts made up to 30 June 2013
29 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
29 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
13 November 2012Total exemption small company accounts made up to 30 June 2012
13 November 2012Total exemption small company accounts made up to 30 June 2012
18 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
18 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 30 June 2011
31 October 2011Total exemption small company accounts made up to 30 June 2011
12 August 2011Annual return made up to 25 June 2011 with a full list of shareholders
12 August 2011Annual return made up to 25 June 2011 with a full list of shareholders
2 November 2010Total exemption small company accounts made up to 30 June 2010
2 November 2010Total exemption small company accounts made up to 30 June 2010
12 July 2010Director's details changed for Ms Julia Hailee Neall on 25 June 2010
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Ms Julia Hailee Neall on 25 June 2010
12 July 2010Director's details changed for Ms Joanne Clare Neall on 25 June 2010
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Ms Joanne Clare Neall on 25 June 2010
15 December 2009Total exemption small company accounts made up to 30 June 2009
15 December 2009Total exemption small company accounts made up to 30 June 2009
1 July 2009Return made up to 25/06/09; full list of members
1 July 2009Return made up to 25/06/09; full list of members
10 March 2009Total exemption small company accounts made up to 30 June 2008
10 March 2009Total exemption small company accounts made up to 30 June 2008
1 July 2008Return made up to 25/06/08; full list of members
1 July 2008Return made up to 25/06/08; full list of members
20 November 2007Total exemption small company accounts made up to 30 June 2007
20 November 2007Total exemption small company accounts made up to 30 June 2007
13 July 2007Return made up to 25/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 July 2007Return made up to 25/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
3 January 2007Total exemption small company accounts made up to 30 June 2006
3 January 2007Total exemption small company accounts made up to 30 June 2006
28 July 2006Return made up to 25/06/06; full list of members
28 July 2006Return made up to 25/06/06; full list of members
31 March 2006Total exemption small company accounts made up to 30 June 2005
31 March 2006Total exemption small company accounts made up to 30 June 2005
6 July 2005Return made up to 25/06/05; full list of members
6 July 2005Return made up to 25/06/05; full list of members
9 March 2005Total exemption small company accounts made up to 30 June 2004
9 March 2005Total exemption small company accounts made up to 30 June 2004
1 July 2004Return made up to 25/06/04; full list of members
1 July 2004Return made up to 25/06/04; full list of members
16 February 2004Accounts for a small company made up to 30 June 2003
16 February 2004Accounts for a small company made up to 30 June 2003
2 July 2003Return made up to 25/06/03; full list of members
2 July 2003Return made up to 25/06/03; full list of members
24 February 2003Total exemption small company accounts made up to 30 June 2002
24 February 2003Total exemption small company accounts made up to 30 June 2002
9 July 2002Return made up to 25/06/02; full list of members
9 July 2002Return made up to 25/06/02; full list of members
30 April 2002Total exemption small company accounts made up to 30 June 2001
30 April 2002Total exemption small company accounts made up to 30 June 2001
4 July 2001Return made up to 25/06/01; full list of members
4 July 2001Return made up to 25/06/01; full list of members
6 April 2001Accounts for a small company made up to 30 June 2000
6 April 2001Accounts for a small company made up to 30 June 2000
30 June 2000Return made up to 25/06/00; full list of members
30 June 2000Return made up to 25/06/00; full list of members
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
2 March 2000Accounts for a small company made up to 30 June 1999
2 March 2000Accounts for a small company made up to 30 June 1999
25 August 1999Auditor's resignation
25 August 1999Auditor's resignation
6 August 1999Return made up to 25/06/99; full list of members
6 August 1999Return made up to 25/06/99; full list of members
6 January 1999Full accounts made up to 30 June 1998
6 January 1999Full accounts made up to 30 June 1998
1 October 1998Return made up to 25/06/98; no change of members
1 October 1998Return made up to 25/06/98; no change of members
6 January 1998Full accounts made up to 30 June 1997
6 January 1998Full accounts made up to 30 June 1997
8 July 1997Return made up to 25/06/97; no change of members
8 July 1997Return made up to 25/06/97; no change of members
30 April 1997Full accounts made up to 30 June 1996
30 April 1997Full accounts made up to 30 June 1996
27 June 1996Return made up to 25/06/96; full list of members
27 June 1996Return made up to 25/06/96; full list of members
1 March 1996Full accounts made up to 30 June 1995
1 March 1996Full accounts made up to 30 June 1995
1 May 1995Full accounts made up to 30 June 1994
1 May 1995Full accounts made up to 30 June 1994
29 April 1992Statement of affairs
29 April 1992Ad 06/03/92--------- £ si 98@1
29 April 1992Ad 06/03/92--------- £ si 98@1
29 April 1992Statement of affairs
30 March 1992Ad 06/03/92--------- £ si 98@1=98 £ ic 2/100
30 March 1992Ad 06/03/92--------- £ si 98@1=98 £ ic 2/100
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