P J MEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for Mr Mark Joseph Turley as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Notification of Solace Holdings Ltd as a person with significant control on 2025-02-11 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Appointment of Mr Brady Kim Burdett as a director on 2022-03-25 |
| 03/05/223 May 2022 | Appointment of Mr Joshua Evan Turley as a director on 2022-03-25 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/10/1924 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK JOSEPH TURLEY / 05/07/2018 |
| 18/09/1818 September 2018 | Registered office address changed from , the Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2018-09-18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 09/11/179 November 2017 | CESSATION OF PETER JOHN MEAR AS A PSC |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MEAR |
| 27/07/1727 July 2017 | Registered office address changed from , the Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambriidgeshire, PE29 2AQ, England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2017-07-27 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIIDGESHIRE PE29 2AQ ENGLAND |
| 20/06/1720 June 2017 | Registered office address changed from , 14 Eaton Court Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire, PE19 8ER to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2017-06-20 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR MARK JOSEPH TURLEY |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1311 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MEAR / 31/07/2012 |
| 16/01/1216 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/08/114 August 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 |
| 19/01/1119 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Registered office address changed from , Suite 12 B, Davey House, 31 st. Neots Road, Eaton Ford, St. Neots, Cambs, PE19 7BA, United Kingdom on 2010-03-02 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM SUITE 12 B DAVEY HOUSE, 31 ST. NEOTS ROAD, EATON FORD ST. NEOTS CAMBS PE19 7BA UNITED KINGDOM |
| 05/12/095 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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