MEYER & MORTIMER LIMITED


Registered number: 00165134
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Name: MEYER & MORTIMER LIMITED
MEYER & MORTIMER LTD
Address: SACKVILLE HOUSE 40 PICCADILLY, SACKVILLE STREET, LONDON, UNITED KINGDOM, W1J 0DR
Incorporation Date: 1920-03-11

Company status: Active


Company Documents

date name form type
2021-08-10 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-01 CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES CS01
2020-07-02 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2020-12-25 REGISTERED OFFICE CHANGED ON 25/12/2020 FROM6 SACKVILLE STREETPICCADILLYLONDONW1S 3DD AD01
2020-09-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-28 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2019-09-21 31/12/18 UNAUDITED ABRIDGED AA
2018-09-30 31/12/17 UNAUDITED ABRIDGED AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2017-06-28 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MUNDAY PSC01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT LEWIS PSC01
2017-09-30 31/12/16 UNAUDITED ABRIDGED AA
2016-06-28 28/06/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-30 28/06/15 FULL LIST AR01
2014-06-30 28/06/14 FULL LIST AR01
2014-07-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-03 28/06/13 FULL LIST AR01
2012-05-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-29 28/06/12 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-14 28/06/11 FULL LIST AR01
2010-07-22 28/06/10 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-14 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
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
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-09 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-07-09 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
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
2001-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-14 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND 363s
2001-07-27 RETURN MADE UP TO 28/06/01; 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
2000-06-22 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
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
1998-09-03 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-14 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS 363s
1997-06-30 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS 363s
1997-09-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-06-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-07-09 DIRECTOR'S PARTICULARS CHANGED 288c
1997-06-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2022-03-16 08:46:54