MEW PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 04/03/254 March 2025 | Registered office address changed from Blue Square House Priors Way Maidenhead SL6 2HP England to The Yard 14 - 18 Bell Street Maidenhead SL6 1BR on 2025-03-04 |
| 17/06/2417 June 2024 | |
| 17/06/2417 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | |
| 15/07/2315 July 2023 | |
| 15/07/2315 July 2023 | |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057617910005 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057617910004 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057617910005 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057617910004 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP UNITED KINGDOM |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1113 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ADOPT ARTICLES 18/02/2011 |
| 30/03/1130 March 2011 | AUDITOR'S RESIGNATION |
| 28/03/1128 March 2011 | RE SECTION 519 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/114 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MEYER |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR GRAEME MACKENZIE |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR MALCOLM ROOKER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN ELLIS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, BLUE SQUARE HOUSE PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN ELLIS |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MALCOLM ROOKER |
| 13/10/0813 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, C/O ROUSE & CO, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| 12/05/0812 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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