M.E.P. DEVELOPMENTS LIMITED

Company number 03701096 ·

Active

94 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
5 Apr 2024 Registered office address changed from F2 Mexborough Business Centre College Road Mexborough S64 9JP England to Unit 4C Fields End Business Park Thurnscoe Rotherham S63 0JF on 2024-04-05 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Nov 2023 Change of details for Mr Michael Edward Pallant as a person with significant control on 2023-11-22 · 2 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
24 Feb 2023 Cessation of Nigel Pickering as a person with significant control on 2023-01-24 · 1 page View document
24 Feb 2023 Termination of appointment of Nigel Pickering as a secretary on 2022-10-17 · 1 page View document
24 Feb 2023 Termination of appointment of Nigel Pickering as a director on 2022-10-17 · 1 page View document
24 Feb 2023 Satisfaction of charge 1 in full · 1 page View document
24 Feb 2023 Satisfaction of charge 2 in full · 2 pages View document
24 Feb 2023 Confirmation statement made on 2023-01-26 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
11 Feb 2022 Change of details for Mr Michael Edward Pallant as a person with significant control on 2022-01-01 · 2 pages View document
11 Feb 2022 Change of details for Mr Nigel Pickering as a person with significant control on 2022-01-01 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Jan 2019 31/01/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 3 ROCKINGHAM BUSINESS PARK ESTATE, MEADOW WAY, SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AB View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
8 Feb 2017 Registered office address changed from , Unit 3 Rockingham Business Park, Estate, Meadow Way, Swinton, Mexborough, South Yorkshire, S64 8AB to Unit 4C Fields End Business Park Thurnscoe Rotherham S63 0JF on 2017-02-08 · 1 page View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PICKERING / 01/02/2013 View document
11 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PICKERING / 01/02/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PICKERING / 27/03/2012 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PICKERING / 27/03/2012 View document
31 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PALLANT / 18/02/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
26 Jan 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
11 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
13 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
14 Jan 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: UNIT 20 SWINTON MEADOWS IND EST MEADOW WAY SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AB View document
14 Jan 2000 287 · 1 page View document
16 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 1999 287 · 1 page View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
26 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document