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MYERS BUILDING SUPPLIES LTD

Company number 01116719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
04 Dec 2015 CERTNM Company name changed naylor-myers LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-10-07
30 Nov 2015 CONNOT Change of name notice
22 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
07 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
07 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
05 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of James David Myers Berry as a director
15 Feb 2012 AP01 Appointment of Katie Elizabeth Myers Berry as a director
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 02/02/2012
23 Jan 2012 AA Accounts for a medium company made up to 30 June 2011
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a medium company made up to 30 June 2010
20 Sep 2010 MISC Auditors resignation
06 Aug 2010 MISC Section 519
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
18 Jan 2010 AA Full accounts made up to 30 June 2009
13 Feb 2009 363a Return made up to 25/01/09; full list of members
13 Jan 2009 AA Full accounts made up to 30 June 2008
12 Feb 2008 363a Return made up to 25/01/08; full list of members
22 Jan 2008 AA Full accounts made up to 30 June 2007