C H MEARS AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | Annual accounts small company total exemption made up to 4 March 2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JASON MICHAEL TANNER |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MEARS |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 25/09/1725 September 2017 | CESSATION OF CYRIL MEARS AS A PSC |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FRUITS (COVENT GARDEN) LIMITED |
| 04/03/174 March 2017 | Annual accounts for year ending 04 Mar 2017 |
| 01/03/171 March 2017 | CURREXT FROM 30/09/2016 TO 04/03/2017 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MEARS |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY VICTOR MEARS |
| 09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MEARS / 01/09/2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052247380003 |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHARLES PATRICK MEARS / 07/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MEARS / 07/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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