MEYER GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Adam John Kavanagh on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Director's details changed for Mrs Claire Whalley-Livesey on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Mark Rossiter Ivory as a director on 2023-12-01 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Termination of appointment of Paul Burke as a secretary on 2022-03-21 |
| 05/05/225 May 2022 | Appointment of Barry Johnson as a secretary on 2022-03-21 |
| 20/01/2220 January 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Cessation of Mark Rossiter Ivory as a person with significant control on 2021-12-14 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 17/06/2117 June 2021 | Appointment of Miss Gina-Maria Singh as a director on 2021-05-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR ADAM JOHN KAVANAGH |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROSSITER IVORY / 01/01/2020 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORST |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS CLAIRE WHALLEY-LIVESEY |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014436690005 |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BAUMANN |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014436690006 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR SEAN CAMERON PRIEST |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROSSITER IVORY |
| 27/03/1827 March 2018 | CESSATION OF PAUL HOWARD WRIGHT AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MARK ROSSITER IVORY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR CARL JAMES WRIGHT |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 02/03/172 March 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 18630785 |
| 03/11/163 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 9130785 |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 09/01/159 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 9007785 |
| 09/01/159 January 2015 | STATEMENT BY DIRECTORS |
| 09/01/159 January 2015 | REDUCE ISSUED CAPITAL 07/01/2015 |
| 09/01/159 January 2015 | SOLVENCY STATEMENT DATED 07/01/15 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR MARK PIERRE BAUMANN |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 24888785.00 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014436690005 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR PAUL BURKE |
| 27/06/1327 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON SENIOR |
| 25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 17/04/1217 April 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 21821300.00 |
| 17/04/1217 April 2012 | ADOPT ARTICLES 12/08/2010 |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR PAUL BURKE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CROWTHER |
| 21/12/1121 December 2011 | SECTION 519 |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 03/08/113 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD WRIGHT / 01/07/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID SLATER |
| 15/09/1015 September 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 19300300 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MS ALISON MELINDA SENIOR |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CHENG |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH HARRISON / 01/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS GORST / 15/12/2009 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR SIMON ADRIAN VALENTINE CROWTHER |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL THOMAS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALL |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0830 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFERY GORST / 19/06/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED MEYER PRESTIGE LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | £ NC 4500000/15000000 28/03/02 |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | £ NC 3000000/4500000 21/1 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 23/12/98 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 23/12/98 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED MEYER (U.K.) LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 17/03/9917 March 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 23/12/96 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 23/12/96 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: WIRRAL BUSINESS PARK ARROWE BROOK ROAD UPTON, WIRRAL MERSEYSIDE L49 OXR |
| 13/11/9513 November 1995 | £ NC 100000/500000 18/08/95 |
| 13/11/9513 November 1995 | NC INC ALREADY ADJUSTED 18/09/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 244 TELEGRAPH ROAD HESWALL WIRRAL CHESHIRE L60 7SG |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/8920 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 28/10/8528 October 1985 | SECRETARY RESIGNED |
| 28/10/8528 October 1985 | ANNUAL RETURN MADE UP TO 18/04/85 |
| 17/09/8417 September 1984 | ANNUAL RETURN MADE UP TO 19/09/84 |
| 17/09/8417 September 1984 | NEW SECRETARY APPOINTED |
| 10/11/8310 November 1983 | NEW SECRETARY APPOINTED |
| 25/02/8325 February 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 10/05/8210 May 1982 | SECRETARY RESIGNED |
| 10/05/8210 May 1982 | NEW SECRETARY APPOINTED |
| 29/09/8129 September 1981 | ANNUAL RETURN MADE UP TO 29/09/81 |
| 23/02/8123 February 1981 | ANNUAL RETURN MADE UP TO 03/04/80 |
| 14/08/7914 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company