| Name: |
MEYER & MORTIMER LIMITED
MEYER & MORTIMER LTD |
| Address: | SACKVILLE HOUSE 40 PICCADILLY, SACKVILLE STREET, LONDON, UNITED KINGDOM, W1J 0DR |
| Incorporation Date: | 1920-03-11 |
| date | name | form type |
| 2021-07-01 | CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES | CS01 |
| 2021-08-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | CS01 |
| 2020-09-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-25 | REGISTERED OFFICE CHANGED ON 25/12/2020 FROM6 SACKVILLE STREETPICCADILLYLONDONW1S 3DD | AD01 |
| 2019-09-21 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | CS01 |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2018-09-30 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT LEWIS | PSC01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MUNDAY | PSC01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-09-30 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | 28/06/16 FULL LIST | AR01 |
| 2015-06-30 | 28/06/15 FULL LIST | AR01 |
| 2015-08-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 28/06/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 28/06/13 FULL LIST | AR01 |
| 2012-06-29 | 28/06/12 FULL LIST | AR01 |
| 2012-05-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 28/06/11 FULL LIST | AR01 |
| 2011-07-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 28/06/10 FULL LIST | AR01 |
| 2010-09-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-24 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-30 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-09 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-09 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-04 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-27 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-14 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND | 363s |
| 2001-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-06-22 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-12-13 | ALTER ARTICLES 05/12/00 | SRES01 |
| 1999-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-08-02 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | 363s |
| 1998-07-14 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | 363s |
| 1998-09-03 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-06-30 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | 363s |
| 1997-07-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1997-06-30 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1997-06-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-09-30 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
Last update: 2022-07-01 06:19:16