MEYER 9 LIMITED
Company number 00119907 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mr Richard Keen as a director on 2024-10-01 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 15 May 2023 | Termination of appointment of Michael David Newnham as a director on 2023-02-28 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 28 Jul 2021 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01 · 1 page | View document |
| 28 Jul 2021 | Notification of Saint-Gobain Building Distribution Limited as a person with significant control on 2017-03-01 · 2 pages | View document |
| 9 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021 | View document |
| 8 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 | View document |
| 6 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Oct 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT | View document |
| 11 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM | View document |
| 10 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KARE MALO | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED KARE MALO | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | ADOPT ARTICLES 09/09/2014 | View document |
| 24 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2014 | AUD SECT 519 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ADOPT ARTICLES 16/12/2010 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | View document |
| 23 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O SAINT-GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | View document |
| 5 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED THIERRY LAMBERT | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81,ALDWYCH LONDON WC2B 4HQ | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | S366A DISP HOLDING AGM 14/06/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NC INC ALREADY ADJUSTED 06/03/00 | View document |
| 23 Mar 2000 | £ NC 15033629/15633629 06/03/00 | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | COMPANY NAME CHANGED MLM TIMBER LIMITED CERTIFICATE ISSUED ON 21/04/98 | View document |
| 9 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Sep 1997 | SECRETARY RESIGNED | View document |
| 11 Jun 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | £ NC 14433629/15033629 29/02/96 | View document |
| 11 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1996 | NC INC ALREADY ADJUSTED 29/02/96 | View document |
| 28 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1995 | NC INC ALREADY ADJUSTED 30/03/95 | View document |
| 4 Apr 1995 | £ NC 14233629/14433629 30/ | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: VILLIERS HOUSE 41-47 STRAND LONDON WC2N 5JG | View document |
| 8 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | NC INC ALREADY ADJUSTED 31/03/94 | View document |
| 4 May 1994 | £ NC 13233629/14233629 31/03/94 | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 27 Jun 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED | View document |
| 9 Oct 1992 | NC INC ALREADY ADJUSTED 23/09/92 | View document |
| 9 Oct 1992 | £ NC 7233629/13233629 23/09/92 | View document |
| 17 Jul 1992 | DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | DIRECTOR RESIGNED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1992 | COMPANY NAME CHANGED CADEL LIMITED CERTIFICATE ISSUED ON 06/07/92 | View document |
| 30 Jun 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/92 | View document |
| 29 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: CADEL HOUSE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7AP | View document |
| 29 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Jun 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS | View document |
| 17 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Nov 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: VILLIERS HOUSE 41-7 STRAND LONDDN WC2N 5JG | View document |
| 11 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1990 | COMPANY NAME CHANGED JEWSON & SONS LIMITED CERTIFICATE ISSUED ON 26/03/90 | View document |
| 1 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 13 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Aug 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Jun 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS | View document |
| 9 Aug 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 6 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 20 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 22 Sep 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 6 Nov 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |