M E C GRAB SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-26 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 26/03/2426 March 2024 | Annual accounts for year ending 26 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-26 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 26/03/2326 March 2023 | Annual accounts for year ending 26 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-26 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-26 |
| 30/07/2130 July 2021 | Change of details for Mr Mark Ely Chapman as a person with significant control on 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 28/07/2128 July 2021 | Secretary's details changed for Mrs Zelpha Louise Chapman on 2021-07-28 |
| 28/07/2128 July 2021 | Change of details for Mr Mark Ely Chapman as a person with significant control on 2021-03-31 |
| 28/07/2128 July 2021 | Notification of Zelpha Louise Chapman as a person with significant control on 2021-03-31 |
| 28/07/2128 July 2021 | Director's details changed for Mr Mark Ely Chapman on 2021-03-31 |
| 28/07/2128 July 2021 | Director's details changed for Mrs Zelpha Louise Chapman on 2021-07-28 |
| 26/07/2126 July 2021 | Memorandum and Articles of Association |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Statement of capital on 2021-07-20 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | |
| 26/03/2126 March 2021 | Annual accounts for year ending 26 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM |
| 24/06/2024 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 16/06/1916 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | 15/02/15 STATEMENT OF CAPITAL GBP 98 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MRS ZELPHA LOUISE CHAPMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | 30/03/15 STATEMENT OF CAPITAL GBP 180098 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1531 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM FIRST FLOOR UNIT 7 WATERSIDE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN |
| 27/10/1527 October 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZELPHA LOUISE CHAPMAN / 13/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELY CHAPMAN / 13/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ZELPHA LOUISE CONWAY / 12/02/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE, WEYBRIDGE SURREY KT15 2SN |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELY CHAPMAN / 12/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELY CHAPMAN / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: FIRST FLOOR BRASSEY HOUSE NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1QD |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SEWELL ACCOUNTANCY FIRST FLOOR BRASSEY HOUSE NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1QD |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/057 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | FIRST GAZETTE |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED M E C MANAGEMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 19/03/02 |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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