MEYER & MEYER SPORT (UK) LIMITED


Registered number: 03964426
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Name: MEYER & MEYER SPORT (UK) LIMITED
MEYER & MEYER SPORT (UK) LTD
Address: 31 FURZE PLATT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7NE
Incorporation Date: 2000-04-04

Company status: Active


Company Documents

date name form type
2023-01-24 CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES CS01
2022-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 AA
2022-01-20 CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES CS01
2021-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-01-19 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES CS01
2020-04-07 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES CS01
2019-04-09 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-08 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-22 04/04/16 FULL LIST AR01
2015-04-22 04/04/15 FULL LIST AR01
2015-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-17 04/04/14 FULL LIST AR01
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-04-30 APPOINTMENT TERMINATED, DIRECTOR EILEEN COWEN TM01
2013-04-30 APPOINTMENT TERMINATED, SECRETARY EILEEN COWEN TM02
2013-04-30 04/04/13 FULL LIST AR01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-26 04/04/12 FULL LIST AR01
2011-04-27 04/04/11 FULL LIST AR01
2011-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-16 04/04/10 FULL LIST AR01
2010-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-22 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-23 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS 363s
2007-04-18 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363s
2007-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-11 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2005-04-11 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-04-23 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-02 REGISTERED OFFICE CHANGED ON 02/05/03 FROM:WELLERS8 KING EDWARD STREETOXFORDOXFORDSHIRE OX1 4HL 287
2003-04-25 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2002-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-14 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2001-03-14 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 225
2001-04-14 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-04-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-04-20 NC INC ALREADY ADJUSTED04/04/00 123
2000-04-20 ADOPT MEM AND ARTS 04/04/00 SRES01
2000-04-10 REGISTERED OFFICE CHANGED ON 10/04/00 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2000-04-20 £ NC 50000/12000004/04 ORES04
2000-07-14 SECRETARY RESIGNED 288b
2000-04-10 NEW DIRECTOR APPOINTED 288a
2000-04-10 NEW SECRETARY APPOINTED 288a
2000-04-10 DIRECTOR RESIGNED 288b
2000-04-10 SECRETARY RESIGNED 288b

Last update: 2024-04-26 00:01:34