About

Registered Number: 03308145
Date of Incorporation: 27/01/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9 Talisman Business Centre Duncan Road, Park Gate, Southampton, SO31 7GA,

 

M J Downer Ltd was founded on 27 January 1997 and has its registered office in Southampton. We don't know the number of employees at this organisation. The current directors of this organisation are Meager-downer, Barry Colin, Meager-downer, Audrey Pamela, Meager-downer, Michael James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAGER-DOWNER, Barry Colin 28 January 1997 - 1
MEAGER-DOWNER, Audrey Pamela 28 January 1997 06 March 2016 1
MEAGER-DOWNER, Michael James 28 January 1997 06 November 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Colin Meager-Downer/
1937-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael James Meager-Downer/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 29 August 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 30 August 2018
AD01 - Change of registered office address 22 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 August 2016
TM02 - Termination of appointment of secretary 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 10 September 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 17 January 2014
AA01 - Change of accounting reference date 28 February 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 17 February 2010
363a - Annual Return 03 February 2009
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 25 November 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
AA - Annual Accounts 02 April 2004
225 - Change of Accounting Reference Date 03 February 2004
287 - Change in situation or address of Registered Office 03 February 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 22 January 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 01 February 2000
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 28 January 1999
288b - Notice of resignation of directors or secretaries 01 December 1998
AA - Annual Accounts 01 December 1998
363s - Annual Return 27 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
287 - Change in situation or address of Registered Office 18 April 1997
225 - Change of Accounting Reference Date 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
NEWINC - New incorporation documents 27 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.