MYERS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Change of details for Ms Alexis Caroline Honor Gray as a person with significant control on 2016-04-06 |
| 22/08/2522 August 2025 New | Change of details for Mr Ashley Jason Henry Marks as a person with significant control on 2016-04-06 |
| 14/05/2514 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 30/09/2430 September 2024 | Appointment of Ms Alexis Caroline Honor Gray as a secretary on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 2024-09-27 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097990450003 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097990450001 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097990450002 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MS ALEXIS CAROLINE HONOR GRAY |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ASHLEY JASON HENRY MARKS |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 1 |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 1 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN MARKS |
| 29/09/1529 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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