R.R. MEARS LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 Annual return made up to 22 October 2013 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MEARS

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MEARS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROGER MEARS / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MEARS / 01/10/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/02/047 February 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/12/0230 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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13/11/0113 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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