MEPR LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Secretary's details changed for Miss Beth Newton on 2025-05-01 |
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-11-30 |
| 31/03/2531 March 2025 | Appointment of Miss Beth Newton as a secretary on 2025-03-28 |
| 06/02/256 February 2025 | Current accounting period shortened from 2025-11-30 to 2025-08-31 |
| 23/01/2523 January 2025 | Second filing for the appointment of Mr Adam James Bell as a director |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/10/243 October 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Mep Group Ltd 6 Graphite Business Park Graphite Way Hadfield Derbyshire SK131QH on 2024-10-03 |
| 03/10/243 October 2024 | Notification of Jonathan Scott Miles as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Notification of Adam James Bell as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Termination of appointment of Nuala Thornton as a director on 2024-10-02 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 03/10/243 October 2024 | Appointment of Mr Adam Bell as a director on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Building Projects Group Ltd as a secretary on 2024-10-02 |
| 03/10/243 October 2024 | Certificate of change of name |
| 03/10/243 October 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Mr Jonathan Miles as a director on 2024-10-02 |
| 03/10/243 October 2024 | Registered office address changed from Mep Group Ltd 6 Graphite Business Park Graphite Way Hadfield Derbyshire SK131QH United Kingdom to Mepr Ltd 6 Graphite Business Park Graphite Way, Hadfield Derbyshire SK13 1QH on 2024-10-03 |
| 02/04/242 April 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 |
| 02/04/242 April 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 |
| 02/04/242 April 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 16/03/2416 March 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 |
| 16/03/2416 March 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 |
| 16/03/2416 March 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 |
| 16/03/2416 March 2024 | Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 |
| 15/11/2115 November 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / CHALFEN NOMIEES LIMITED / 13/11/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/07/1731 July 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC |
| 31/07/1731 July 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMIEES LIMITED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 07/12/137 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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