D.C. AND C.P. MYERS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-10-31

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11/11/2211 November 2022 Change of details for Mrs Christina Patricia Myers as a person with significant control on 2016-04-06

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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11/11/2211 November 2022 Change of details for Mr David Charles Myers as a person with significant control on 2016-04-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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10/03/2110 March 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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04/05/204 May 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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25/06/1925 June 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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02/03/182 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE PATRICIA BANNISTER / 21/11/2016

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARIE MOORS / 21/11/2016

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/12/167 December 2016 DIRECTOR APPOINTED MR MARTIN FRANK BANNISTER

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07/12/167 December 2016 DIRECTOR APPOINTED MR IAN THOMAS MOORS

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036579520001

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036579520002

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/11/1521 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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21/11/1521 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARIE MYERS / 01/08/2015

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21/11/1521 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE PATRICIA MYERS / 01/12/2014

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/05/1517 May 2015 01/11/14 STATEMENT OF CAPITAL GBP 100

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PATRICIA MYERS / 01/12/2013

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03/11/143 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/11/107 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE PATRICIA MYERS / 01/11/2010

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARIE MYERS / 01/11/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MYERS / 28/10/2009

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11/11/0911 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PATRICIA MYERS / 29/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE PATRICIA MYERS / 28/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARIE MYERS / 28/10/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 5 EASTGATE LOUTH LINCOLNSHIRE LN11 9NB

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: ORCHARD HOUSE STEWTON GARDENS LOUTH LINCOLNSHIRE LN11 8RY

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/11/035 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/11/0219 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/11/0115 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/11/9924 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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