CHARLIE MEARS LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL MEAR / 18/03/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL MEAR / 19/04/2018 |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED LES MEAR AND PARTNERS LTD CERTIFICATE ISSUED ON 12/04/18 |
| 28/03/1828 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 11/10/1711 October 2017 | PREVEXT FROM 31/01/2017 TO 31/05/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MEAR |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | PREVSHO FROM 31/05/2017 TO 31/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GRAVELING / 01/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE GRAVELING |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/02/1518 February 2015 | DISS40 (DISS40(SOAD)) |
| 17/02/1517 February 2015 | Annual return made up to 19 August 2014 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL MEAR / 17/02/2015 |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBS PE29 2AQ |
| 25/03/1425 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 23/09/1323 September 2013 | COMPANY NAME CHANGED THE POD AGENCY LTD CERTIFICATE ISSUED ON 23/09/13 |
| 23/09/1323 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1311 September 2013 | CHANGE PERSON AS DIRECTOR |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL MEAR / 19/08/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRA MEAR |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED LESLIE MICHAEL MEAR |
| 28/11/1228 November 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR LESLIE MICHAEL MEAR |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS PETRA MEAR |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LES MEAR |
| 20/06/1120 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/05/1024 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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