About

Registered Number: 04711097
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lcb Depot, 31 Rutland Street, Leicester, Leicestershire, LE1 1RE

 

Founded in 2003, Metro-boulot-dodo Ltd have registered office in Leicestershire, it's status at Companies House is "Active". The companies directors are listed as Long, Charlotte Angharad, Long, Paul Simon, Parkin, David, Pinchbeck, Michael David, Simpson, Esther in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Charlotte Angharad 24 June 2019 - 1
LONG, Paul Simon 25 March 2003 - 1
PARKIN, David 25 March 2003 30 November 2011 1
PINCHBECK, Michael David 25 March 2003 20 February 2004 1
SIMPSON, Esther 25 March 2003 01 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
PSC01 - N/A 20 April 2020
PSC01 - N/A 20 April 2020
CS01 - N/A 01 April 2020
PSC07 - N/A 01 April 2020
RESOLUTIONS - N/A 14 February 2020
AA - Annual Accounts 07 December 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 May 2019
PSC07 - N/A 02 May 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 14 January 2019
PSC07 - N/A 14 January 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 December 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 07 February 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 08 February 2008
RESOLUTIONS - N/A 30 March 2007
MEM/ARTS - N/A 30 March 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 27 January 2005
287 - Change in situation or address of Registered Office 09 September 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.