MYER JOSEPH & CO LIMITED


Registered number: 00348986
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> MYER JOSEPH & CO LIMITED

Name: MYER JOSEPH & CO LIMITED
MYER JOSEPH & CO LTD
Address: 113 GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 8LB
Incorporation Date: 1939-01-28

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-11-22 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FALCON JOSEPH / 22/11/2019 CH03
2019-11-15 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2018-09-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-13 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2017-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-13 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM1ST FLOOR 6 CAER STREETSWANSEASA1 3PP AD01
2017-11-13 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2015-11-06 03/11/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-25 REGISTERED OFFICE CHANGED ON 25/08/2015 FROMMARDY CHAMBERS6 WIND STREETSWANSEAWEST GLAMORGANSA1 1DH AD01
2014-11-03 03/11/14 FULL LIST AR01
2014-12-04 APPOINTMENT TERMINATED, SECRETARY JAMES JOSEPH TM02
2014-12-19 19/12/14 STATEMENT OF CAPITAL GBP 700 SH19
2014-12-04 APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH TM01
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-19 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR06
2014-12-04 APPOINTMENT TERMINATED, SECRETARY JAMES JOSEPH TM02
2014-12-19 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2014-12-19 REREG UNLTD TO LTD; RES02 PASS DATE:13/12/2014 RES02
2014-12-19 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD CERT1
2014-12-04 SECRETARY APPOINTED MR STEPHEN FALCON JOSEPH AP03
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2013-01-10 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-10 31/03/11 TOTAL EXEMPTION SMALL AA
2013-11-05 03/11/13 FULL LIST AR01
2013-01-10 31/03/09 TOTAL EXEMPTION SMALL AA
2012-11-05 03/11/12 FULL LIST AR01
2011-11-03 03/11/11 FULL LIST AR01
2010-11-04 03/11/10 FULL LIST AR01
2009-11-06 03/11/09 FULL LIST AR01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH / 03/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 03/11/2009 CH01
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-14 31/03/07 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2007-11-08 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-09 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2006-12-15 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363s
2004-11-22 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2003-12-04 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2002-11-21 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS 363s
2001-11-22 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS 363s
2000-12-14 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS 363s
1999-12-01 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS 363s
1998-11-25 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS 363s
1998-01-08 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS 363s
1997-03-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-05-09 REGISTERED OFFICE CHANGED ON 09/05/97 FROM:2 RHYD Y DEFAID DRIVESKETTYSWANSEASA2 8AH 287
1997-03-10 NEW SECRETARY APPOINTED 288a
1997-03-10 NEW DIRECTOR APPOINTED 288a
1996-12-11 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS 363s
1995-11-27 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS 363s
1994-12-12 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS 363s
1993-11-17 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-16 13:12:08