MEM PROPERTIES DEVON LTD
Company number 03086602 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Director's details changed for Mrs Joanne Michelle Seale on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to C/O Francis Clark Llp Century House Peninsula Park Rydon Ln Exeter EX2 7XE on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Chloe Amber James as a director on 2026-04-14 · 1 page | View document |
| 27 Apr 2026 | Cessation of Chloe Amber James as a person with significant control on 2026-04-14 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 5 pages | View document |
| 23 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 15 Apr 2026 | Termination of appointment of a director · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 5 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Change of details for Miss Chloe Amber Seale as a person with significant control on 2024-09-07 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Miss Chloe Amber Seale on 2025-01-15 · 2 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Notification of Chloe Amber Seale as a person with significant control on 2021-07-30 · 2 pages | View document |
| 21 Aug 2024 | Change of details for Mrs Joanne Michelle Seale as a person with significant control on 2021-07-30 · 2 pages | View document |
| 21 Aug 2024 | Notification of Joanne Michelle Seale as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Aug 2024 | Director's details changed for Miss Chloe Amber Seale on 2024-05-28 · 2 pages | View document |
| 19 Aug 2024 | Director's details changed for Mrs Joanne Michelle Seale on 2024-05-28 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Nov 2023 | Director's details changed for Miss Chloe Amber Seale on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Director's details changed for Mrs Joanne Michelle Seale on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-01 · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 5 pages | View document |
| 11 Jul 2023 | Director's details changed for Mrs Joanne Michelle Seale on 2023-07-11 · 2 pages | View document |
| 19 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Nov 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-07-30 · 1 page | View document |
| 22 Nov 2021 | Appointment of Miss Chloe Amber Seale as a director on 2021-07-30 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Dermot Joseph Seale as a secretary on 2021-06-30 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Dermot Joseph Seale as a director on 2021-07-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jul 2014 | SOLVENCY STATEMENT DATED 18/06/14 | View document |
| 2 Jul 2014 | SHARE PREMIUM ACCOUNT REDUCED 18/06/2014 | View document |
| 2 Jul 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 22323 | View document |
| 2 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2012 | REDUCE SHARE PREM A/C 28/09/2012 | View document |
| 28 Nov 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 42321 | View document |
| 28 Nov 2012 | SOLVENCY STATEMENT DATED 28/09/12 | View document |
| 30 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | SOLVENCY STATEMENT DATED 15/09/11 | View document |
| 14 Oct 2011 | REDUCE SHARE PREM A/C 15/09/2011 | View document |
| 14 Oct 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 61801 | View document |
| 29 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SOLVENCY STATEMENT DATED 20/12/10 | View document |
| 25 Jan 2011 | SHARE PREMIUM REDUCED 20/12/2010 | View document |
| 25 Jan 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 81281 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH SEALE / 30/10/2009 | View document |
| 1 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELLE SEALE / 30/10/2009 | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT JOSEPH SEALE / 30/10/2009 | View document |
| 31 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | NC INC ALREADY ADJUSTED 01/08/00 | View document |
| 12 Oct 2000 | NC INC ALREADY ADJUSTED 01/08/00 | View document |
| 10 Oct 2000 | NC INC ALREADY ADJUSTED 01/08/00 | View document |
| 10 Oct 2000 | £ NC 1000/10000 01/08/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 39 THURLESTONE PARADE HIGH STREET SHEPPERTON MIDDLESEX TW17 9AJ | View document |
| 4 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | SECRETARY RESIGNED | View document |
| 15 Aug 1995 | DIRECTOR RESIGNED | View document |
| 2 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |