THE MAYER GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Termination of appointment of Rodney Mark Gardner as a director on 2025-06-17

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13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Registered office address changed from C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 2024-06-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-08 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/04/2129 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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27/01/2027 January 2020 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O CROWE CLARK WHITEHILL 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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27/01/1627 January 2016 31/03/15 TOTAL EXEMPTION FULL

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02/04/152 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BLOOM / 02/04/2015

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24/12/1424 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY JEAN ROBINSON

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O CROWE CLARK WHITEHILL LLP ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP

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13/10/1413 October 2014 DIRECTOR APPOINTED MR JOSHUA ALEXANDER BLOOM

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24/04/1424 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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15/11/1315 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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26/11/1226 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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21/10/1121 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O HORWATH CLARK WHITEHILL 6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP

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17/03/1117 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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04/01/114 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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16/01/1016 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/12/0815 December 2008 GBP IC 100000/97279 01/12/08 GBP SR 2721@1=2721

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27/10/0827 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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15/04/0815 April 2008 NC INC ALREADY ADJUSTED 04/04/08

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15/04/0815 April 2008 £99,900 04/04/2008

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15/04/0815 April 2008 ARTICLES OF ASSOCIATION

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15/04/0815 April 2008 GBP NC 100000/199900 04/04/2008

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14/04/0814 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 AUDITOR'S RESIGNATION

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10/03/0410 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: ONWARD BUILDING 207 DEANSGATE MANCHESTER LANCASHIRE M3 3NW

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09/12/039 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 SHARES AGREEMENT OTC

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19/12/0219 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 ADOPT ARTICLES 10/03/00

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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