MEARS ESTATES LIMITED
Company number 03720903 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Mr Ben Robert Westran on 2026-09-01 · 2 pages | View document |
| 24 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 24 Aug 2026 | PARENT_ACC · 176 pages | View document |
| 24 Aug 2026 | GUARANTEE2 · 2 pages | View document |
| 24 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 4 Aug 2025 | PARENT_ACC · 184 pages | View document |
| 4 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 4 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 14 Oct 2024 | Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Ben Robert Westran on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Scion Group Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Ben Robert Westran on 2024-10-10 · 1 page | View document |
| 10 Oct 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 · 1 page | View document |
| 23 Jul 2024 | Secretary's details changed for Ben Robert Westran on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Secretary's details changed for Benjamin Robert Westran on 2024-07-22 · 1 page | View document |
| 3 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2023 | PARENT_ACC · 167 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 5 May 2015 | COMPANY NAME CHANGED SCION ESTATES LIMITED · CERTIFICATE ISSUED ON 05/05/15 | View document |
| 26 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages | View document |
| 28 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR'S PARTICULARS JEREMY LIPSCOMBE | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2008 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED DAVID ROBERTSON | View document |
| 29 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB | View document |
| 8 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 1A THE VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 18 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 18 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | COMPANY NAME CHANGED TFM ESTATES LIMITED CERTIFICATE ISSUED ON 27/12/00; RESOLUTION PASSED ON 18/12/00 | View document |
| 18 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | SECRETARY RESIGNED | View document |
| 15 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 69 TFM HOUSE BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ | View document |
| 10 Mar 2000 | � NC 100000/1215247 03/02/00 | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NC INC ALREADY ADJUSTED 03/03/00 | View document |
| 10 Mar 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/00 | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | ALTER MEM AND ARTS 28/04/99 | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | COMPANY NAME CHANGED LAW 1038 LIMITED CERTIFICATE ISSUED ON 19/03/99 | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |