MEARS & COTTERILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM |
| 13/09/1213 September 2012 | FACILITIES AGREEMENT 21/08/2012 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 1 December 2011 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNER |
| 08/02/128 February 2012 | CURRSHO FROM 01/12/2012 TO 30/09/2012 |
| 31/01/1231 January 2012 | PREVEXT FROM 31/10/2011 TO 01/12/2011 |
| 28/12/1128 December 2011 | ARTICLES OF ASSOCIATION |
| 28/12/1128 December 2011 | ALTER ARTICLES 01/12/2011 |
| 28/12/1128 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MEARS |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 169 MERTON ROAD LONDON SW18 5EF |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR PHILIP LEE RICHARD GREENFIELD |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR GUY PETER TURNER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR BARRY PRITCHARD |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MEARS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MEARS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEARS |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUISE MEARS / 01/09/2010 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUISE MEARS / 13/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MEARS / 01/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MEARS / 01/10/2009 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/04/1021 April 2010 | PREVEXT FROM 31/08/2009 TO 31/10/2009 |
| 21/10/0921 October 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 19/10/0919 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MRS JOANNE LUISE MEARS |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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