MEIER POLLARD LIMITED

66 Laurel Road Hampton Hill, Hampton, TW12 1JH, Middlesex, United Kingdom
StatusACTIVE
Company No.04022030
CategoryPrivate Limited Company
Incorporated27 Jun 2000
Age23 years, 11 months, 7 days
JurisdictionEngland Wales

SUMMARY

MEIER POLLARD LIMITED is an active private limited company with number 04022030. It was incorporated 23 years, 11 months, 7 days ago, on 27 June 2000. The company address is 66 Laurel Road Hampton Hill, Hampton, TW12 1JH, Middlesex, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 21 Jul 2023

Action Date: 27 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-27

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Accounts with accounts type micro entity

Date: 10 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 05 Jul 2022

Action Date: 27 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-27

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Accounts with accounts type micro entity

Date: 11 May 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 01 Jul 2021

Action Date: 27 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-27

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Change registered office address company with date old address new address

Date: 14 Jun 2021

Action Date: 14 Jun 2021

Category: Address

Type: AD01

Old address: The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ

New address: 66 Laurel Road Hampton Hill Hampton Middlesex TW12 1JH

Change date: 2021-06-14

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Accounts with accounts type micro entity

Date: 10 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 03 Jul 2020

Action Date: 27 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-27

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Accounts with accounts type micro entity

Date: 07 May 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 28 Feb 2020

Action Date: 27 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-02-27

Officer name: Giles Harvey Palmer

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Confirmation statement with no updates

Date: 02 Jul 2019

Action Date: 27 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-27

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Accounts with accounts type micro entity

Date: 20 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 03 Jul 2018

Action Date: 27 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-27

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Accounts with accounts type micro entity

Date: 04 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 06 Jul 2017

Action Date: 27 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-27

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Notification of a person with significant control

Date: 06 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Collingwood Pollard

Notification date: 2016-04-06

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Accounts with accounts type micro entity

Date: 08 Jun 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts with accounts type micro entity

Date: 04 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 28 Jun 2016

Action Date: 27 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-27

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Annual return company with made up date full list shareholders

Date: 06 Jul 2015

Action Date: 27 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-27

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Accounts with accounts type micro entity

Date: 14 May 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2014

Action Date: 27 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-27

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Accounts with accounts type total exemption small

Date: 12 Jun 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2013

Action Date: 27 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-27

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Accounts with accounts type total exemption small

Date: 29 May 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2012

Action Date: 27 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-27

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Accounts with accounts type total exemption small

Date: 31 May 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 19 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2011

Action Date: 27 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-27

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Change person secretary company with change date

Date: 05 Jul 2011

Action Date: 18 Apr 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-04-18

Officer name: Mr John Collingwood Pollard

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Change person director company with change date

Date: 05 Jul 2011

Action Date: 18 Apr 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-04-18

Officer name: Mr John Collingwood Pollard

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Change registered office address company with date old address

Date: 04 Apr 2011

Action Date: 04 Apr 2011

Category: Address

Type: AD01

Change date: 2011-04-04

Old address: 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom

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Change registered office address company with date old address

Date: 22 Jul 2010

Action Date: 22 Jul 2010

Category: Address

Type: AD01

Old address: 68 Mallard Place Twickenham Middlesex TW1 4SR

Change date: 2010-07-22

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Annual return company with made up date full list shareholders

Date: 06 Jul 2010

Action Date: 27 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-27

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Change person director company with change date

Date: 06 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Giles Harvey Palmer

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Accounts with accounts type total exemption small

Date: 27 May 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Legacy

Date: 29 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 16 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 15 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/06/08; full list of members

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Legacy

Date: 14 Jul 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 25 Jun 2008

Category: Address

Type: 287

Description: Registered office changed on 25/06/2008 from 74 college road maidstone kent ME15 6SL

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Legacy

Date: 13 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director paul meier

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Legacy

Date: 13 May 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / john pollard / 01/05/2008

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Accounts with accounts type total exemption small

Date: 31 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/06/07; full list of members

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 23 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 21 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 20 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 08 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 01 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 14 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 12 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/06/01; full list of members

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Legacy

Date: 17 Nov 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/01 to 31/03/01

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Legacy

Date: 17 Nov 2000

Category: Capital

Type: 88(2)R

Description: Ad 15/08/00--------- £ si 100@1=100 £ ic 1/101

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Resolution

Date: 03 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Aug 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 27 Jun 2000

Category: Incorporation

Type: NEWINC

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