Having been setup in 2000, Mears Homes Ltd has its registered office in Brockworth, it has a status of "Active". The current directors of this company are listed as Richardson, Joanna Mary, Simms, Christopher Paul, Stephenson-hart, Linda. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Joanna Mary | 04 January 2000 | 10 September 2004 | 1 |
SIMMS, Christopher Paul | 04 January 2000 | 09 February 2006 | 1 |
STEPHENSON-HART, Linda | 04 January 2000 | 09 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 19 July 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 18 June 2017 | |
CH01 - Change of particulars for director | 17 February 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 10 January 2013 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CERTNM - Change of name certificate | 20 June 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
TM02 - Termination of appointment of secretary | 15 June 2010 | |
AP02 - Appointment of corporate director | 04 June 2010 | |
AD01 - Change of registered office address | 03 June 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 29 January 2010 | |
288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
363a - Annual Return | 21 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
353 - Register of members | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
363a - Annual Return | 15 March 2008 | |
353 - Register of members | 14 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 14 March 2008 | |
AA - Annual Accounts | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
225 - Change of Accounting Reference Date | 21 April 2007 | |
363a - Annual Return | 08 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2007 | |
353 - Register of members | 08 January 2007 | |
287 - Change in situation or address of Registered Office | 08 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
MEM/ARTS - N/A | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
MEM/ARTS - N/A | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
395 - Particulars of a mortgage or charge | 15 February 2006 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
225 - Change of Accounting Reference Date | 15 February 2006 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
169 - Return by a company purchasing its own shares | 18 April 2005 | |
RESOLUTIONS - N/A | 11 April 2005 | |
MEM/ARTS - N/A | 11 April 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
169 - Return by a company purchasing its own shares | 20 October 2004 | |
RESOLUTIONS - N/A | 17 September 2004 | |
RESOLUTIONS - N/A | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 02 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 25 July 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 21 June 2001 | |
363s - Annual Return | 09 February 2001 | |
RESOLUTIONS - N/A | 09 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
RESOLUTIONS - N/A | 05 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
123 - Notice of increase in nominal capital | 05 July 2000 | |
395 - Particulars of a mortgage or charge | 09 May 2000 | |
RESOLUTIONS - N/A | 03 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
225 - Change of Accounting Reference Date | 03 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
NEWINC - New incorporation documents | 04 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 20 May 2002 | Outstanding |
N/A |
Debenture | 05 May 2000 | Fully Satisfied |
N/A |