MEYER & MORTIMER LIMITED


Registered number: 00165134
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Name: MEYER & MORTIMER LIMITED
MEYER & MORTIMER LTD
Address: 6 SACKVILLE STREET, PICCADILLY, LONDON, W1S 3DD
Incorporation Date: 1920-03-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
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
2016-06-28 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
2014-07-08 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
2012-05-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-29 28/06/12 FULL LIST AR01
2011-07-14 28/06/11 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-22 28/06/10 FULL LIST AR01
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
2008-11-01 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
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-30 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
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
2003-10-10 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 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
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
2000-09-08 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
1999-08-02 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS 363s
1999-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
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 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-07-09 DIRECTOR'S PARTICULARS CHANGED 288c
1997-09-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-06-30 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS 363s
1997-06-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1996-09-29 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-06-24 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS 363s
1995-07-20 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS 363s
1995-08-10 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1994-06-10 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1994-07-08 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS 363s
1993-06-23 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS 363s

Last update: 2018-11-24 17:34:06