ERNIE MEW & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a members' voluntary winding up |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Declaration of solvency |
| 30/04/2430 April 2024 | Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-30 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Cessation of Ernest Bertie Mew as a person with significant control on 2023-10-31 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/08/204 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 24/05/1824 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/03/1520 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANN MEW / 08/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEW / 01/10/2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA ANN MEW / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MEW / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MEW / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE MEW / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NX |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 15/08/0515 August 2005 | £ NC 1000/2000 30/06/0 |
| 15/08/0515 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 33 KINGSTON CRESCENT PORTSMOUTH PO2 8AA |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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