THE MEARS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Appointment of Mr Aaron Manku as a director on 2025-05-21 |
| 04/03/254 March 2025 | Termination of appointment of Richard Hughes as a director on 2024-11-12 |
| 11/10/2411 October 2024 | Director's details changed for Ms Christine Maria Amalie Losecaat Van Nouhuys on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Richard Hughes on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mrs Diane Keay on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Patrick Grace on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Alison Louise Wilkiinson on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Liam Wilkinson on 2024-10-10 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Karen Rae Duncan as a director on 2023-09-29 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mr Martin Gaffney as a director on 2023-03-27 |
| 12/04/2312 April 2023 | Appointment of Liam Wilkinson as a director on 2023-04-12 |
| 30/03/2330 March 2023 | Appointment of Mr Richard Hughes as a director on 2023-03-30 |
| 31/01/2331 January 2023 | Termination of appointment of Diana Angela Green as a director on 2022-12-23 |
| 21/11/2221 November 2022 | Termination of appointment of Kevin Morrow as a director on 2022-11-20 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 28/09/2128 September 2021 | Appointment of Alison Louise Wilkiinson as a director on 2021-05-04 |
| 27/09/2127 September 2021 | Appointment of Mrs Karen Rae Duncan as a director on 2021-03-25 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MICHAEL FARRELL |
| 06/10/146 October 2014 | DIRECTOR APPOINTED KEVIN MORROW |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HEIDI WARING |
| 26/09/1426 September 2014 | 16/09/14 NO MEMBER LIST |
| 15/08/1415 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MS HEIDI REBECCA WARING |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MRS TRINA EAGLETON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA ELLIS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS JOY HAIGH |
| 13/05/1413 May 2014 | ADOPT ARTICLES 02/04/2014 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | 16/09/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 01/08/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED PAULA LAW |
| 08/10/128 October 2012 | 16/09/12 NO MEMBER LIST |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ROBERT HOLT |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN CLARKE / 18/08/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DACEY / 16/12/2011 |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MANTOCK |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANTOCK |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED DEAN VICTOR WEBSTER |
| 28/09/1128 September 2011 | 16/09/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PELLING |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 21/09/1021 September 2010 | 16/09/10 NO MEMBER LIST |
| 16/09/0916 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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