MEYER 9 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-07 delete sic_code 74990 - Non-trading company
2023-06-07 insert sic_code 99999 - Dormant Company
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM
2023-04-07 update account_category FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN LIMITED
2022-08-25 update statutory_documents CESSATION OF SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED AS A PSC
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
2021-07-28 update statutory_documents CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PSC
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021
2021-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07 delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT
2020-12-07 insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU
2020-12-07 update registered_address
2020-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT
2020-08-09 update num_mort_outstanding 1 => 0
2020-08-09 update num_mort_satisfied 1 => 2
2020-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-10 update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN
2020-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09 delete company_previous_name MLM TIMBER LIMITED
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-08 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARE MALO
2017-10-05 update statutory_documents DIRECTOR APPOINTED KARE MALO
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-04 update statutory_documents 01/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-09-24 update statutory_documents ADOPT ARTICLES 09/09/2014
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-04 update statutory_documents 01/03/14 FULL LIST
2014-02-18 update statutory_documents AUDITOR'S RESIGNATION
2014-02-17 update statutory_documents AUD SECT 519
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-21 update statutory_documents DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD
2013-10-21 update statutory_documents DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete company_previous_name CADEL LIMITED
2013-03-14 update statutory_documents 01/03/13 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents 01/03/12 FULL LIST
2011-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02 update statutory_documents 01/03/11 FULL LIST
2011-01-13 update statutory_documents ADOPT ARTICLES 16/12/2010
2010-09-07 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
2010-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-03-23 update statutory_documents 01/03/10 FULL LIST
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
2009-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O SAINT-GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ
2009-03-05 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents DIRECTOR APPOINTED THIERRY LAMBERT
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
2008-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-08 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents AUDITOR'S RESIGNATION
2005-04-13 update statutory_documents DIRECTOR RESIGNED
2005-03-30 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents AUDITOR'S RESIGNATION
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81,ALDWYCH LONDON WC2B 4HQ
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents S366A DISP HOLDING AGM 14/06/01
2001-06-13 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-06-07 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-03-23 update statutory_documents £ NC 15033629/15633629 06/03/00
2000-03-23 update statutory_documents NC INC ALREADY ADJUSTED 06/03/00
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01 update statutory_documents NEW SECRETARY APPOINTED
1999-12-01 update statutory_documents SECRETARY RESIGNED
1999-06-06 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31 update statutory_documents NEW SECRETARY APPOINTED
1998-12-31 update statutory_documents SECRETARY RESIGNED
1998-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-06-12 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents COMPANY NAME CHANGED MLM TIMBER LIMITED CERTIFICATE ISSUED ON 21/04/98
1998-02-09 update statutory_documents NEW SECRETARY APPOINTED
1998-02-09 update statutory_documents SECRETARY RESIGNED
1998-01-09 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents NEW SECRETARY APPOINTED
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-23 update statutory_documents SECRETARY RESIGNED
1997-06-11 update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-11 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-11 update statutory_documents £ NC 14433629/15033629 29/02/96
1996-03-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-11 update statutory_documents NC INC ALREADY ADJUSTED 29/02/96
1995-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-07 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-04-04 update statutory_documents NC INC ALREADY ADJUSTED 30/03/95
1995-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-04 update statutory_documents £ NC 14233629/14433629 30/
1994-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/94 FROM: VILLIERS HOUSE 41-47 STRAND LONDON WC2N 5JG
1994-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-18 update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents £ NC 13233629/14233629 31/03/94
1994-05-04 update statutory_documents NC INC ALREADY ADJUSTED 31/03/94
1993-07-05 update statutory_documents DIRECTOR RESIGNED
1993-06-27 update statutory_documents RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-15 update statutory_documents DIRECTOR RESIGNED
1992-10-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-09 update statutory_documents £ NC 7233629/13233629 23/09/92
1992-10-09 update statutory_documents DIRECTOR RESIGNED
1992-10-09 update statutory_documents NC INC ALREADY ADJUSTED 23/09/92
1992-07-17 update statutory_documents DIRECTOR RESIGNED
1992-07-17 update statutory_documents DIRECTOR RESIGNED
1992-07-17 update statutory_documents DIRECTOR RESIGNED
1992-07-15 update statutory_documents RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-03 update statutory_documents COMPANY NAME CHANGED CADEL LIMITED CERTIFICATE ISSUED ON 06/07/92
1992-06-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/92
1992-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 FROM: CADEL HOUSE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7AP
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-01 update statutory_documents RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
1991-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-08 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM: VILLIERS HOUSE 41-7 STRAND LONDDN WC2N 5JG
1990-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-23 update statutory_documents COMPANY NAME CHANGED JEWSON & SONS LIMITED CERTIFICATE ISSUED ON 26/03/90
1989-09-01 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-04 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-13 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-08-06 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-12 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1985-08-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1984-10-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1981-09-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1979-11-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79