S.& M.MYERS,LIMITED



Company Documents

DateDescription
29/09/2129 September 2021 Cessation of Alan Arthur Myers as a person with significant control on 2021-05-17

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12/07/2112 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 UNAUDITED ABRIDGED

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR MYERS / 01/01/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1526 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MYERS / 11/08/2015

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22/06/1522 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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24/05/1424 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MYERS / 03/09/2013

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20/06/1320 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MYERS / 02/01/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/05/1219 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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09/07/119 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1112 March 2011 REGISTERED OFFICE CHANGED ON 12/03/2011 FROM 100/106 MACKENZIE ROAD HOLLOWAY LONDON N7 8RG

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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06/08/106 August 2010 Annual return made up to 16 May 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MYERS / 01/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR MYERS / 01/10/2009

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA MYERS

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA MYERS

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/06/0930 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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04/08/084 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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16/05/0716 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0631 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/06/037 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/08/0212 August 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/06/0125 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/0125 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0014 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/05/9914 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/06/988 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/05/9728 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/06/9614 June 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9517 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/05/948 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/05/9312 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/05/9213 May 1992 DIRECTOR'S PARTICULARS CHANGED

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13/05/9213 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/06/9119 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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24/05/9024 May 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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02/03/892 March 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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10/03/8810 March 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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16/08/8616 August 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/1731 December 1917 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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