METDIST ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 08050411 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2012 |
| Age | 12 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
METDIST ENTERPRISES LIMITED is an active private limited company with number 08050411. It was incorporated 12 years, 5 days ago, on 30 April 2012. The company address is 25-27 Lorne Close, London, NW8 7JJ, England.
Company Fillings
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Usha Bagri
Change date: 2023-08-04
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Old address: Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA England
New address: 25-27 Lorne Close London NW8 7JJ
Change date: 2023-01-05
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type small
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 14 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 31,450,000 GBP
Documents
Accounts with accounts type full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Capital : 31,150,000 GBP
Date: 2020-10-29
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Old address: 167 Fleet Street London EC4A 2EA England
New address: Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA
Change date: 2020-09-11
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-11
Old address: 80 Cannon Street London EC4N 6EJ
New address: 167 Fleet Street London EC4A 2EA
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-22
Capital : 30,400,000 GBP
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Kenneth Dentoom
Change date: 2020-03-11
Documents
Change to a person with significant control
Date: 09 Jan 2020
Action Date: 03 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-03
Psc name: The Honourable Mr Apurv Bagri
Documents
Change person director company with change date
Date: 09 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Honourable Mr Apurv Bagri
Change date: 2020-01-03
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-03
Officer name: Lady Usha Bagri
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH01
Capital : 29,400,000 GBP
Date: 2019-09-23
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 28,100,000 GBP
Date: 2019-04-18
Documents
Accounts with accounts type full
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 27,100,000 GBP
Date: 2018-12-20
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-21
Capital : 25,600,000 GBP
Documents
Accounts with accounts type full
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Kenneth Dentoom
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-04
Officer name: Ms Amisha Bagri
Documents
Change account reference date company current extended
Date: 31 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Raj Kumar Bagri
Documents
Accounts with accounts type full
Date: 16 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 13 Dec 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH01
Capital : 20,000,000 GBP
Date: 2016-11-02
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-28
Capital : 17,700,000 GBP
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Thompson
Termination date: 2016-04-04
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lady Usha Bagri
Appointment date: 2016-04-04
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Capital : 16,000,000 GBP
Date: 2015-11-24
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 14,000,000 GBP
Documents
Capital allotment shares
Date: 13 Jul 2015
Action Date: 09 Jul 2015
Category: Capital
Type: SH01
Capital : 14,000,000 GBP
Date: 2015-07-09
Documents
Accounts with accounts type full
Date: 19 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 01 May 2015
Action Date: 12 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-12
Capital : 12,000,000 GBP
Documents
Capital allotment shares
Date: 08 Sep 2014
Action Date: 22 Aug 2014
Category: Capital
Type: SH01
Capital : 10,000,000 GBP
Date: 2014-08-22
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Thompson
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thompson
Documents
Capital allotment shares
Date: 19 Feb 2014
Action Date: 27 Jan 2014
Category: Capital
Type: SH01
Capital : 8,000,000 GBP
Date: 2014-01-27
Documents
Accounts with accounts type full
Date: 31 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 20 May 2013
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Hon Mr Apurv Bagri
Change date: 2012-08-20
Documents
Change person secretary company with change date
Date: 20 May 2013
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: The Lady Usha Bagri
Change date: 2012-08-20
Documents
Change person director company with change date
Date: 20 May 2013
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Lord Raj Kumar Bagri
Change date: 2012-08-20
Documents
Resolution
Date: 25 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Mar 2013
Action Date: 14 Mar 2013
Category: Capital
Type: SH01
Capital : 3,000,000 GBP
Date: 2013-03-14
Documents
Appoint person director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Charles Thompson
Documents
Legacy
Date: 29 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current extended
Date: 03 Sep 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-04-30
Documents
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