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S & S MEARS LIMITED

Company number 02854081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
27 Aug 2014 MR01 Registration of charge 028540810002, created on 18 August 2014
23 Jul 2014 MR04 Satisfaction of charge 1 in full
09 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte auth cap 29/11/2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 October 2010
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from 16 the crescent taunton somerset TA1 4EB
06 Oct 2008 363a Return made up to 11/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 363s Return made up to 11/09/07; no change of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006