T. & J. MEYER FAMILY FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Registered office address changed from 6 6 Reece Mews Tjmff Ltd. London SW7 3HE United Kingdom to 6 Reece Mews Tjmff Ltd. London SW7 3HE on 2024-01-26 |
| 13/12/2313 December 2023 | Registered office address changed from 5/6 Kendrick Mews London London SW7 3HG England to 6 6 Reece Mews Tjmff Ltd. London SW7 3HE on 2023-12-13 |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MEYER |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE MEYER-AHOUIYEK |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR QUINN MEYER |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MEYER |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA MEYER-SPACKMAN |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR EDWIN GOSTA FALKMAN |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MS. DELLA DREES |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039901170001 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA MARIAN MEYER-SPACKMAN / 01/06/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039901170001 |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY MEYER / 19/05/2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA MARIAN MEYER / 17/05/2013 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECT 519 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY MEYER / 11/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA MARIAN MEYER / 11/05/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY MEYER / 01/01/2011 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE CAITHLIN MEYER-AHOUIYEK / 01/04/2011 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY MEYER / 01/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA MARIAN MEYER / 01/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE CAITHLIN MEYER-AHOUIYEK / 01/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINN HENRY MEYER / 01/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE MEYER / 15/05/2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 3 KENDRICK MEWS LONDON LONDON SW7 3HG UK |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 85 CHELSEA MANOR STREET LONDON LONDON SW3 5QP |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MCVITTIE |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE MEYER / 01/10/2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0622 January 2006 | REGISTERED OFFICE CHANGED ON 22/01/06 FROM: SVEDBERG & CO 3 POND PLACE LONDON SW3 6QR |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: BRYAN CAVE 33 CANNON STREET LONDON EC4M 5SB |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/11/0119 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/11/018 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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