MEYER TIMBER LIMITED
Company number 03512598 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Termination of appointment of Alexander Mawson Gambroudes as a director on 2026-04-07 · 1 page | View document |
| 8 Apr 2026 | Satisfaction of charge 035125980016 in full · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Christopher John Rudd as a director on 2026-01-07 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr David Ian Siggins as a director on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Michael Julian Dineen as a director on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Alexander Mawson Gambroudes as a director on 2025-12-01 · 2 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 39 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 12 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 39 pages | View document |
| 12 Aug 2024 | PARENT_ACC · 54 pages | View document |
| 28 Mar 2024 | Registration of charge 035125980018, created on 2024-03-27 · 14 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 3 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 38 pages | View document |
| 3 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | PARENT_ACC · 54 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 21 Dec 2022 | Change of details for The Hadleigh Timber Group Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 19 Oct 2022 | PARENT_ACC · 54 pages | View document |
| 19 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 38 pages | View document |
| 30 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2021 | Full accounts made up to 2020-12-31 · 43 pages | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980017 | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAZENBY | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980013 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980016 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980014 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035125980015 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR DAVID IAN SIGGINS | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ELLIS / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAZENBY / 15/03/2013 | View document |
| 15 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Apr 2012 | SECRETARY APPOINTED MR DARREN BARNETT | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CAMERON | View document |
| 27 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 · 3 pages | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE · 1 page | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTENAY CADDY · 2 pages | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM HADLEIGH HOUSE HADLEIGH PARK GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LJ UNITED KINGDOM · 1 page | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM HADLEIGH PARK HOUSE HADLEIGH PARK GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LW UNITED KINGDOM | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED MR PHILIP ELLIS · 2 pages | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 31 pages | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR DARREN KARL BARNETT · 2 pages | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN BARNETT · 1 page | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM MEYER HOUSE, 5 BROMFORD GATE BROMFORD LANE HEARTLANDS BIRMINGHAM B24 8DW UNITED KINGDOM · 1 page | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUDD · 2 pages | View document |
| 15 Apr 2011 | SECRETARY APPOINTED MR JONATHAN IAN DUNCAN CAMERON · 1 page | View document |
| 23 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2010 | COMPANY NAME CHANGED MLM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/12/10 | View document |
| 15 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK STOKES | View document |
| 6 Dec 2010 | SECRETARY APPOINTED MR DARREN BARNETT | View document |
| 17 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCARDLE | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM PO BOX 3 RIPPLEWAY WHARF RIVER ROAD BARKING ESSEX IG11 0DU | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR MARK BRYAN STOKES | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TRIPPICK | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAZENBY / 04/03/2010 · 2 pages | View document |
| 4 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAZENBY / 18/09/2002 · 1 page | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Nov 2008 | DIRECTOR'S PARTICULARS MARK STOKES · 1 page | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 2005 | NEW SECRETARY APPOINTED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Apr 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 31 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jan 2003 | COMPANY NAME CHANGED MONTAGUE L. MEYER LIMITED CERTIFICATE ISSUED ON 31/01/03; RESOLUTION PASSED ON 31/01/03 | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | S366A DISP HOLDING AGM 10/08/99 | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Aug 1999 | S366A DISP HOLDING AGM 10/08/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 C/0 180 STRAND LONDON WC2R 2NN | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 14 May 1998 | ALTER MEM AND ARTS 01/04/98 | View document |
| 14 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/98 | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1998 | � NC 100/16900000 30/03/98 | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NC INC ALREADY ADJUSTED 30/03/98 | View document |
| 27 Apr 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | View document |
| 27 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 1998 | ALTER MEM AND ARTS 01/04/98 | View document |
| 27 Apr 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 | View document |
| 6 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: G OFFICE CHANGED 01/04/98 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2330) LIMITED CERTIFICATE ISSUED ON 12/03/98 | View document |
| 18 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |