Name: |
MEYRICK CLIFFS SERVICES LTD
TCOOKE SERVICES LIMITED |
Address: | 1 KILMARSH ROAD, LONDON, W6 0PL |
Incorporation Date: | 1917-08-18 |
date | name | form type |
2022-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
2022-02-02 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
2022-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
2021-03-29 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
2021-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2020-01-31 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2020-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2020-08-08 | APPOINTMENT TERMINATED, DIRECTOR DIANA CHAPPELL | TM01 |
2019-06-11 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2019 | PSC09 |
2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2019-06-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COOKE | PSC01 |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2018-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-12-12 | COMPANY NAME CHANGED MEYRICK CLIFFS SERVICES LTDCERTIFICATE ISSUED ON 12/12/18 | CERTNM |
2017-03-15 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-02-14 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-01-06 | 31/12/15 FULL LIST | AR01 |
2016-03-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-01-09 | 31/12/14 FULL LIST | AR01 |
2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-02-19 | 31/12/13 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-01-10 | 31/12/12 FULL LIST | AR01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-01 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-01-09 | 31/12/11 FULL LIST | AR01 |
2011-02-10 | 31/12/10 FULL LIST | AR01 |
2011-04-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | 31/12/09 FULL LIST | AR01 |
2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOKE / 31/12/2009 | CH01 |
2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA JASMINE CHAPPELL / 31/12/2009 | CH01 |
2009-04-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-20 | APPOINTMENT TERMINATED SECRETARY THOMAS COOKE LIMITED | 288b |
2009-04-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-02-18 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-11-03 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-06-14 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-10-04 | NEW SECRETARY APPOINTED | 288a |
2006-10-04 | SECRETARY RESIGNED | 288b |
2006-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-10-04 | SECRETARY RESIGNED | 288b |
2006-01-18 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
2005-10-12 | NEW SECRETARY APPOINTED | 288a |
2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-06-17 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-08-02 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-12-10 | COMPANY NAME CHANGEDMEYRICK CLIFFS HOTEL LIMITEDCERTIFICATE ISSUED ON 10/12/04 | CERTNM |
2003-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-01-23 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-07-04 | SECRETARY RESIGNED | 288b |
2002-07-04 | NEW SECRETARY APPOINTED | 288a |
2002-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-05-17 | NEW DIRECTOR APPOINTED | 288a |
2002-06-18 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2001-02-13 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
2001-02-13 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 07:02:35