MEP LTD
Company number 01278360 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 19 pages | View document |
| 9 May 2025 | Secretary's details changed for Mrs Susan Hart on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Director's details changed for Mr Philip Ian Hart on 2025-05-09 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 17 Jul 2024 | Notification of Susan Hart as a person with significant control on 2023-10-01 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Colin Harsant as a director on 2024-06-28 · 1 page | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 20 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 19 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Apr 2022 | Change of details for Mr Philip Ian Hart as a person with significant control on 2022-04-06 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Sub-division of shares on 2021-07-05 · 6 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jul 2021 | CAP-SS · 1 page | View document |
| 19 Jul 2021 | Statement of capital on 2021-07-19 · 3 pages | View document |
| 19 Jul 2021 | Resolutions · 1 page | View document |
| 19 Jul 2021 | Resolutions | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 15 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MRS SUSAN MARY HART | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GREIG | View document |
| 26 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012783600002 | View document |
| 26 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012783600003 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA GREIG | View document |
| 30 Sep 2019 | SECRETARY APPOINTED MRS SUSAN HART | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 22 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | ADOPT ARTICLES 12/03/2019 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARSANT / 01/07/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR COLIN HARSANT | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR ALAN FISHER | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012783600002 | View document |
| 13 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GREIG / 01/07/2011 · 2 pages | View document |
| 11 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders · 4 pages | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 20 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA GREIG / 24/04/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN HART / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GREIG / 24/04/2010 | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Apr 2010 | ADOPT ARTICLES 14/04/2010 | View document |
| 21 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 62350.00 | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HART / 01/07/2008 | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT BB, ST MICHAELS CLOSE THE FORSTAL ESTATE AYLESFORD KENT ME20 7BU | View document |
| 9 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | £ IC 250000/203061 01/01/07 £ SR 46939@1=46939 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | £ IC 250000/203063 01/01/06 £ SR 46937@1=46937 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | £ IC 250000/203063 01/01/05 £ SR 46937@1=46937 | View document |
| 27 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Mar 2005 | COMPANY NAME CHANGED M.E.P. LIMITED CERTIFICATE ISSUED ON 14/03/05 | View document |
| 27 Jan 2005 | COMPANY NAME CHANGED M.E.P. (AEROPLASTICS) LIMITED CERTIFICATE ISSUED ON 27/01/05 | View document |
| 27 Oct 2004 | £ SR 46937@1 01/01/04 | View document |
| 27 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 3 OLD BARRACK YARD KNIGHTSBRIDGE LONDON SW1X 7NP | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jun 1999 | NC INC ALREADY ADJUSTED 04/06/99 | View document |
| 28 Jun 1999 | £ NC 5000/1000000 04/06/99 | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | S386 DISP APP AUDS 08/07/94 | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 Jul 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jul 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 20 Jul 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 28 Jul 1989 | DIRECTOR RESIGNED | View document |
| 16 Jun 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 45 ALBEMARLE STREET MAYFAIR LONDON W1X 3FE | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 28 Sep 1988 | RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 17 Jul 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 15 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 6 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |
| 26 Nov 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 | View document |
| 22 Sep 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |