COLIN MEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Administrator's progress report |
| 10/07/2510 July 2025 | Notice of extension of period of Administration |
| 22/01/2522 January 2025 | Administrator's progress report |
| 08/01/258 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge 071460110006 |
| 08/01/258 January 2025 | Satisfaction of charge 071460110007 in full |
| 08/01/258 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge 071460110006 |
| 24/09/2424 September 2024 | Registered office address changed from C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-09-24 |
| 09/08/249 August 2024 | Notice of appointment of a replacement or additional administrator |
| 09/08/249 August 2024 | Notice of order removing administrator from office |
| 30/07/2430 July 2024 | Administrator's progress report |
| 29/05/2429 May 2024 | Notice of extension of period of Administration |
| 01/02/241 February 2024 | Administrator's progress report |
| 18/09/2318 September 2023 | Notice of deemed approval of proposals |
| 31/08/2331 August 2023 | Statement of administrator's proposal |
| 13/07/2313 July 2023 | Registered office address changed from Cme Combe Wood Combe St. Nicholas Chard Somerset TA20 3NL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of an administrator |
| 05/04/235 April 2023 | Termination of appointment of David John Weatherill as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Paul Graham Simmons as a director on 2023-03-29 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-08-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 18/02/2218 February 2022 | Notification of Paul Anthony Knight as a person with significant control on 2021-03-12 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET MARIA MILLER / 01/01/2015 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MILL HOUSE GERBESTONE MANOR WELLINGTON SOMERSET TA21 9PJ |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 14/02/1314 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 17/02/1217 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 17/08/1017 August 2010 | CURRSHO FROM 28/02/2011 TO 31/08/2010 |
| 10/08/1010 August 2010 | RE SHARE EXCHANGE AGREEMENT 05/07/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM COMBE WOOD COMBE ST. NICHOLAS CHARD SOMERSET TA20 3NL UNITED KINGDOM |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED COLIN MEAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/10 |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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