MYERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Notification of Paul Anthony Myers as a person with significant control on 2025-03-24 |
| 06/05/256 May 2025 | Change of details for Anthony Leslie Myers as a person with significant control on 2025-03-24 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/01/2313 January 2023 | Termination of appointment of John James Myers as a secretary on 2023-01-13 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/06/2116 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 12/06/2012 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/05/193 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/05/1825 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA |
| 27/05/1727 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE MYERS / 26/04/2016 |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM OLD HEMPSTEAD HOUSE 10 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LR |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP3 1AA UNITED KINGDOM |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/02/107 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | SECRETARY APPOINTED MR JOHN JAMES MYERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA MYERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MYERS |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: CLARIDGE HOUSE 200 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/039 July 2003 | £ IC 200002/183001 19/06/03 £ SR 17001@1=17001 |
| 21/05/0321 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0321 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0321 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | REREG PLC-PRI 14/05/03 |
| 17/05/0317 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/02/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: KERRY AVENUE, PURFLEET INDUSTRIAL PARK, LONDON ROAD, PURFLEET, ESSEX, RH15 4YA. |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | BALANCE SHEET |
| 17/05/9417 May 1994 | AUDITORS' STATEMENT |
| 17/05/9417 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/9417 May 1994 | REREGISTRATION PRI-PLC 03/05/94 |
| 17/05/9417 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | AUDITORS' REPORT |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED MYERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 13/01/9413 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/05/9311 May 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: ORDNANCE WHARF, TUNNEL AVENUE, GREENWICH, LONDON, SE10 0QG. |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 119 HIGH STREET BERKHAMSTED HERTS HP4 2DJ |
| 08/11/888 November 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 121 HIGH STREET BERKHAMSTEAD HERTS |
| 09/09/869 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
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