MEARS PROPERTIES LIMITED

04712066
BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
05 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Martin Stanley Crook) 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Sandra Crook) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Sandra Janet Crook) 1 Buy now
07 Jul 2021 officers Appointment of director (Mrs Sandra Janet Crook) 2 Buy now
07 Jul 2021 officers Appointment of secretary (Sandra Crook) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2020 accounts Annual Accounts 5 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 accounts Annual Accounts 6 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 6 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 accounts Annual Accounts 5 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 accounts Annual Accounts 5 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 address Move Registers To Sail Company 1 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Sandra Crook) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Martin Stanley Crook) 2 Buy now
07 Jun 2010 address Change Sail Address Company 1 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
02 Jun 2009 accounts Annual Accounts 1 Buy now
22 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 1 Buy now
07 May 2008 annual-return Return made up to 26/03/08; no change of members 7 Buy now
03 Oct 2007 accounts Annual Accounts 1 Buy now
25 May 2007 annual-return Return made up to 26/03/07; full list of members 7 Buy now
27 Nov 2006 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 26/03/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 1 Buy now
07 Sep 2005 accounts Annual Accounts 1 Buy now
28 Jun 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
15 May 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
22 May 2003 address Registered office changed on 22/05/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
22 May 2003 officers New director appointed 2 Buy now
22 May 2003 officers New secretary appointed;new director appointed 2 Buy now
15 May 2003 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2003 incorporation Memorandum Articles 3 Buy now
24 Apr 2003 resolution Resolution 1 Buy now
11 Apr 2003 officers Director resigned 2 Buy now
11 Apr 2003 officers Secretary resigned 2 Buy now
11 Apr 2003 address Registered office changed on 11/04/03 from: the studio, st nicholas close elstree herts WD6 3EW 2 Buy now
26 Mar 2003 incorporation Incorporation Company 14 Buy now