MEP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Director's details changed for Mr Philip Ian Hart on 2025-05-09 |
| 09/05/259 May 2025 | Secretary's details changed for Mrs Susan Hart on 2025-05-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 17/07/2417 July 2024 | Notification of Susan Hart as a person with significant control on 2023-10-01 |
| 02/07/242 July 2024 | Termination of appointment of Colin Harsant as a director on 2024-06-28 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Change of details for Mr Philip Ian Hart as a person with significant control on 2022-04-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-08 with updates |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Sub-division of shares on 2021-07-05 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Particulars of variation of rights attached to shares |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Statement of capital on 2021-07-19 |
| 19/07/2119 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MRS SUSAN MARY HART |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GREIG |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012783600003 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012783600002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA GREIG |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MRS SUSAN HART |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | ADOPT ARTICLES 12/03/2019 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/07/1824 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARSANT / 01/07/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR COLIN HARSANT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ALAN FISHER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012783600002 |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GREIG / 01/07/2011 |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GREIG / 24/04/2010 |
| 20/07/1020 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA GREIG / 24/04/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN HART / 01/07/2010 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/04/1021 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 21/04/1021 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 62350.00 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HART / 01/07/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT BB, ST MICHAELS CLOSE THE FORSTAL ESTATE AYLESFORD KENT ME20 7BU |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | £ IC 250000/203061 01/01/07 £ SR 46939@1=46939 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | £ IC 250000/203063 01/01/06 £ SR 46937@1=46937 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | £ IC 250000/203063 01/01/05 £ SR 46937@1=46937 |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED M.E.P. LIMITED CERTIFICATE ISSUED ON 14/03/05 |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED M.E.P. (AEROPLASTICS) LIMITED CERTIFICATE ISSUED ON 27/01/05 |
| 27/10/0427 October 2004 | £ SR 46937@1 01/01/04 |
| 27/10/0427 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 3 OLD BARRACK YARD KNIGHTSBRIDGE LONDON SW1X 7NP |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | £ NC 5000/1000000 04/06/99 |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | NC INC ALREADY ADJUSTED 04/06/99 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | S386 DISP APP AUDS 08/07/94 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 45 ALBEMARLE STREET MAYFAIR LONDON W1X 3FE |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8430 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 06/10/826 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 26/11/8126 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 22/09/7622 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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