MEYER TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 28/03/2428 March 2024 | Registration of charge 035125980018, created on 2024-03-27 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 06/10/236 October 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/12/2221 December 2022 | Change of details for The Hadleigh Timber Group Limited as a person with significant control on 2022-12-21 |
| 19/10/2219 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980017 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAZENBY |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980013 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980016 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980014 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980015 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID IAN SIGGINS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ELLIS / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAZENBY / 15/03/2013 |
| 15/03/1315 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MR DARREN BARNETT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CAMERON |
| 27/02/1227 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTENAY CADDY |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM HADLEIGH PARK HOUSE HADLEIGH PARK GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LW UNITED KINGDOM |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM HADLEIGH HOUSE HADLEIGH PARK GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LJ UNITED KINGDOM |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR PHILIP ELLIS |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM MEYER HOUSE, 5 BROMFORD GATE BROMFORD LANE HEARTLANDS BIRMINGHAM B24 8DW UNITED KINGDOM |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DARREN KARL BARNETT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN BARNETT |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUDD |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MR JONATHAN IAN DUNCAN CAMERON |
| 23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED MLM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 15/12/1015 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK STOKES |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR DARREN BARNETT |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCARDLE |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM PO BOX 3 RIPPLEWAY WHARF RIVER ROAD BARKING ESSEX IG11 0DU |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR MARK BRYAN STOKES |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TRIPPICK |
| 04/03/104 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAZENBY / 04/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAZENBY / 18/09/2002 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/11/081 November 2008 | DIRECTOR'S PARTICULARS MARK STOKES |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/03/0331 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED MONTAGUE L. MEYER LIMITED CERTIFICATE ISSUED ON 31/01/03; RESOLUTION PASSED ON 31/01/03 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/05/0213 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/05/0213 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | S366A DISP HOLDING AGM 10/08/99 |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | S366A DISP HOLDING AGM 10/08/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 C/0 180 STRAND LONDON WC2R 2NN |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | ALTER MEM AND ARTS 01/04/98 |
| 14/05/9814 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/98 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 27/04/9827 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | � NC 100/16900000 30/03/98 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 27/04/9827 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 27/04/9827 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: G OFFICE CHANGED 01/04/98 35 BASINGHALL STREET LONDON EC2V 5DB |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2330) LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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