MEARS ESTATES LIMITED

Company number 03720903

Date	Type	Description	View / Download
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
31 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(154 pages)
31 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,215,247	(6 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(136 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 May 2015	CERTNM	Company name changed scion estates LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,215,247	(6 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,215,247	(6 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)