MEYER 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Richard Keen as a director on 2024-10-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Michael David Newnham as a director on 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Notification of Saint-Gobain Building Distribution Limited as a person with significant control on 2017-03-01 |
| 28/07/2128 July 2021 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01 |
| 09/01/219 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021 |
| 08/01/218 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 11/07/2011 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/2010 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KARE MALO |
| 05/10/175 October 2017 | DIRECTOR APPOINTED KARE MALO |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1424 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUD SECT 519 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ADOPT ARTICLES 16/12/2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O SAINT-GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81,ALDWYCH LONDON WC2B 4HQ |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 14/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 23/03/0023 March 2000 | £ NC 15033629/15633629 06/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED MLM TIMBER LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 11/03/9611 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9611 March 1996 | £ NC 14433629/15033629 29/02/96 |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 04/04/954 April 1995 | £ NC 14233629/14433629 30/ |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: VILLIERS HOUSE 41-47 STRAND LONDON WC2N 5JG |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | £ NC 13233629/14233629 31/03/94 |
| 04/05/944 May 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 09/10/929 October 1992 | £ NC 7233629/13233629 23/09/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | COMPANY NAME CHANGED CADEL LIMITED CERTIFICATE ISSUED ON 06/07/92 |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/92 |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: CADEL HOUSE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7AP |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: VILLIERS HOUSE 41-7 STRAND LONDDN WC2N 5JG |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED JEWSON & SONS LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 01/09/891 September 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/884 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/866 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 09/08/859 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 06/10/846 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 20/08/8320 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 22/09/8122 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/11/796 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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