MEARS & COTTERILL LIMITED
Company number 04511847 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 8 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 5 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 2 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 26 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 1 page | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 1 page | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR ANDREW HECTOR FRASER | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | View document |
| 1 Dec 2016 | SECRETARY APPOINTED MR ANDREW HECTOR FRASER | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 18 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014 | View document |
| 20 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2013 | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM | View document |
| 13 Sep 2012 | FACILITIES AGREEMENT 21/08/2012 | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012 | View document |
| 3 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 1 December 2011 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNER | View document |
| 8 Feb 2012 | CURRSHO FROM 01/12/2012 TO 30/09/2012 | View document |
| 31 Jan 2012 | PREVEXT FROM 31/10/2011 TO 01/12/2011 | View document |
| 28 Dec 2011 | ALTER ARTICLES 01/12/2011 | View document |
| 28 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MEARS | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 169 MERTON ROAD LONDON SW18 5EF | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR PHILIP LEE RICHARD GREENFIELD | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR GUY PETER TURNER | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR BARRY PRITCHARD | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL | View document |
| 6 Dec 2011 | SECRETARY APPOINTED MR ROBERT MARSHALL | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MEARS | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MEARS | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEARS | View document |
| 17 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUISE MEARS / 01/09/2010 | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MEARS / 01/10/2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUISE MEARS / 13/10/2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MEARS / 01/10/2009 | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 21 Apr 2010 | PREVEXT FROM 31/08/2009 TO 31/10/2009 | View document |
| 21 Oct 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Oct 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MRS JOANNE LUISE MEARS | View document |
| 17 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |