MEARS LIMITED
Company number 02519234 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Mr Ben Robert Westran on 2026-09-01 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 18 May 2026 | Full accounts made up to 2025-12-31 · 60 pages | View document |
| 6 Jan 2026 | Termination of appointment of David John Miles as a director on 2025-12-31 · 1 page | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 56 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 | Director's details changed for Mears Group Plc on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Change of details for Mears Group Plc as a person with significant control on 2024-10-10 · 2 pages | 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 |
| 10 Oct 2024 | Secretary's details changed for Benjamin Robert Westran on 2024-10-10 · 1 page | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 61 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 13 Jun 2024 | Termination of appointment of Colin Edward Middlemass as a director on 2024-04-30 · 1 page | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 55 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 5 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 54 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 8 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025192340006 | View document |
| 17 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDEN | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN PACE | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLIN PACE / 31/12/2018 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 13 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025192340006 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT WESTRAN / 17/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR COLIN EDWARD MIDDLEMASS | View document |
| 9 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | ALTER ARTICLES 08/09/2011 | View document |
| 20 Sep 2011 | ALTER ARTICLES 08/09/2011 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | View document |
| 19 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MR GRAHAM ROY EDEN | View document |
| 7 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PACE / 01/06/2008 | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTER GL13 9DB | View document |
| 20 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | COMPANY NAME CHANGED MEARS SOCIAL HOUSING LIMITED CERTIFICATE ISSUED ON 23/06/04 | View document |
| 7 Jan 2004 | COMPANY NAME CHANGED MEARS BUILDING CONTRACTORS LIMIT ED CERTIFICATE ISSUED ON 07/01/04 | View document |
| 25 Nov 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1996 | RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: MILLCROFT HOUSE DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | DIRECTOR RESIGNED | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Jul 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1992 | DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Jul 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU | View document |
| 30 Oct 1990 | ALTER MEM AND ARTS 22/10/90 | View document |
| 30 Oct 1990 | COMPANY NAME CHANGED STRONGDALE LIMITED CERTIFICATE ISSUED ON 31/10/90 | View document |
| 6 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |