MEARS ESTATES LIMITED



Company Documents

DateDescription
05/05/155 May 2015 COMPANY NAME CHANGED SCION ESTATES LIMITED
CERTIFICATE ISSUED ON 05/05/15

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26/02/1526 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/03/135 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/1120 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/1119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/02/1128 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/03/105 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/03/0910 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S PARTICULARS JEREMY LIPSCOMBE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/05/086 May 2008 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH

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01/04/081 April 2008 DIRECTOR RESIGNED DAVID ROBERTSON

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29/02/0829 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/02/0728 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/068 March 2006 LOCATION OF DEBENTURE REGISTER

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB

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08/03/068 March 2006 LOCATION OF REGISTER OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/04/0514 April 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/11/0315 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 1A THE VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/031 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/026 June 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/12/0022 December 2000 COMPANY NAME CHANGED TFM ESTATES LIMITED CERTIFICATE ISSUED ON 27/12/00; RESOLUTION PASSED ON 18/12/00

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18/05/0018 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 SECRETARY RESIGNED

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06/04/006 April 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0015 March 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

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10/03/0010 March 2000 � NC 100000/1215247 03/02/00

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NC INC ALREADY ADJUSTED 03/03/00

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10/03/0010 March 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/00

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 SECRETARY RESIGNED

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21/11/9921 November 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9928 May 1999 ALTER MEM AND ARTS 28/04/99

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 COMPANY NAME CHANGED LAW 1038 LIMITED CERTIFICATE ISSUED ON 19/03/99

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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