CompaniesInTheUK

MEYER GROUP LIMITED

Company number 01443669 ·

Active

191 filings

Date Filing
3 Aug 2026 Appointment of Barry George Johnson as a director on 2026-07-31 · 2 pages View document
3 Aug 2026 Termination of appointment of Claire Whalley-Livesey as a director on 2026-07-31 · 1 page View document
24 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 5 pages View document
24 Jun 2026 Director's details changed for Mr Carl James Wright on 2026-06-24 · 2 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Statement of capital following an allotment of shares on 2024-09-03 · 3 pages View document
23 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 48 pages View document
26 Jul 2024 Director's details changed for Mr Adam John Kavanagh on 2024-07-25 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-06-19 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Termination of appointment of Mark Rossiter Ivory as a director on 2023-12-01 · 1 page View document
1 Dec 2023 Director's details changed for Mrs Claire Whalley-Livesey on 2023-12-01 · 2 pages View document
22 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 45 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 May 2022 Appointment of Barry Johnson as a secretary on 2022-03-21 · 2 pages View document
5 May 2022 Termination of appointment of Paul Burke as a secretary on 2022-03-21 · 1 page View document
20 Jan 2022 Notification of a person with significant control statement · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Cessation of Mark Rossiter Ivory as a person with significant control on 2021-12-14 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
17 Jun 2021 Appointment of Miss Gina-Maria Singh as a director on 2021-05-24 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
14 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROSSITER IVORY / 01/01/2020 View document
14 Sep 2020 DIRECTOR APPOINTED MR ADAM JOHN KAVANAGH View document
21 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORST View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 DIRECTOR APPOINTED MRS CLAIRE WHALLEY-LIVESEY View document
23 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
22 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014436690005 View document
26 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BAUMANN View document
18 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014436690006 View document
2 Jul 2018 DIRECTOR APPOINTED MR SEAN CAMERON PRIEST View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROSSITER IVORY View document
27 Mar 2018 DIRECTOR APPOINTED MR MARK ROSSITER IVORY View document
27 Mar 2018 CESSATION OF PAUL HOWARD WRIGHT AS A PSC View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER View document
1 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
14 Jul 2017 DIRECTOR APPOINTED MR CARL JAMES WRIGHT View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
2 Mar 2017 12/12/16 STATEMENT OF CAPITAL GBP 18630785 View document
3 Nov 2016 01/09/16 STATEMENT OF CAPITAL GBP 9130785 View document
23 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
8 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON View document
9 Jan 2015 09/01/15 STATEMENT OF CAPITAL GBP 9007785 View document
9 Jan 2015 SOLVENCY STATEMENT DATED 07/01/15 View document
9 Jan 2015 REDUCE ISSUED CAPITAL 07/01/2015 View document
9 Jan 2015 STATEMENT BY DIRECTORS View document
16 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
16 Jul 2014 DIRECTOR APPOINTED MR MARK PIERRE BAUMANN View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
15 Jan 2014 06/12/13 STATEMENT OF CAPITAL GBP 24888785.00 View document
24 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014436690005 View document
6 Aug 2013 DIRECTOR APPOINTED MR PAUL BURKE View document
27 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
4 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON SENIOR View document
25 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
6 Jun 2012 ARTICLES OF ASSOCIATION View document
17 Apr 2012 13/12/11 STATEMENT OF CAPITAL GBP 21821300.00 View document
17 Apr 2012 ADOPT ARTICLES 12/08/2010 View document
2 Mar 2012 SECRETARY APPOINTED MR PAUL BURKE View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY SIMON CROWTHER View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER View document
21 Dec 2011 SECTION 519 View document
23 Nov 2011 AUDITOR'S RESIGNATION View document
3 Aug 2011 Annual return made up to 19 June 2011 with full list of shareholders · 9 pages View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 23 pages View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY CHENG · 1 page View document
15 Sep 2010 12/08/10 STATEMENT OF CAPITAL GBP 19300300 View document
15 Sep 2010 DIRECTOR APPOINTED MS ALISON MELINDA SENIOR · 2 pages View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD WRIGHT / 01/07/2010 · 2 pages View document
15 Sep 2010 DIRECTOR APPOINTED MR DAVID SLATER View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH HARRISON / 01/07/2010 · 2 pages View document
20 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS GORST / 15/12/2009 · 2 pages View document
30 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS View document
8 Jul 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL THOMAS View document
8 Jul 2009 SECRETARY APPOINTED MR SIMON ADRIAN VALENTINE CROWTHER View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BALL View document
1 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFERY GORST / 19/06/2008 View document
19 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
9 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
25 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
21 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2007 DIRECTOR RESIGNED View document
27 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
22 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 COMPANY NAME CHANGED MEYER PRESTIGE LIMITED CERTIFICATE ISSUED ON 22/12/04 View document
7 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
21 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Apr 2002 NC INC ALREADY ADJUSTED 28/03/02 View document
8 Apr 2002 £ NC 4500000/15000000 28/03/02 View document
10 Sep 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
6 Jul 2001 NC INC ALREADY ADJUSTED 23/12/98 View document
6 Jul 2001 NC INC ALREADY ADJUSTED 23/12/98 View document
6 Jul 2001 £ NC 3000000/4500000 21/1 View document
6 Jul 2001 NC INC ALREADY ADJUSTED 21/12/00 View document
15 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 COMPANY NAME CHANGED MEYER (U.K.) LIMITED CERTIFICATE ISSUED ON 05/01/00 View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jun 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
25 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 NC INC ALREADY ADJUSTED 23/12/98 View document
17 Mar 1999 NC INC ALREADY ADJUSTED 23/12/98 View document
24 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
1 Jul 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
20 Mar 1998 NC INC ALREADY ADJUSTED 23/12/96 View document
20 Mar 1998 NC INC ALREADY ADJUSTED 23/12/96 View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
18 Jul 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
19 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
25 Jul 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
20 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: WIRRAL BUSINESS PARK ARROWE BROOK ROAD UPTON, WIRRAL MERSEYSIDE L49 OXR View document
13 Nov 1995 £ NC 100000/500000 18/08/95 View document
13 Nov 1995 NC INC ALREADY ADJUSTED 18/09/95 View document
1 Nov 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
11 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View document
3 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
5 Oct 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
18 Aug 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View document
22 Jul 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
6 Jul 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View document
24 Jun 1992 REGISTERED OFFICE CHANGED ON 24/06/92 View document
24 Jun 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS View document
24 Jun 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
2 Sep 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
2 Sep 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS View document
3 Sep 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 244 TELEGRAPH ROAD HESWALL WIRRAL CHESHIRE L60 7SG View document
13 Jul 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View document
13 Jul 1990 NEW DIRECTOR APPOINTED View document
13 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
21 Aug 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
9 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
20 Feb 1989 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS View document
4 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1987 RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS View document
18 Jun 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
22 Aug 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
22 Aug 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
28 Oct 1985 ANNUAL RETURN MADE UP TO 18/04/85 View document
28 Oct 1985 SECRETARY RESIGNED View document
17 Sep 1984 NEW SECRETARY APPOINTED View document
17 Sep 1984 ANNUAL RETURN MADE UP TO 19/09/84 View document
10 Nov 1983 NEW SECRETARY APPOINTED View document
25 Feb 1983 ANNUAL RETURN MADE UP TO 31/12/82 View document
10 May 1982 SECRETARY RESIGNED View document
10 May 1982 NEW SECRETARY APPOINTED View document
29 Sep 1981 ANNUAL RETURN MADE UP TO 29/09/81 View document
23 Feb 1981 ANNUAL RETURN MADE UP TO 03/04/80 View document
14 Aug 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document