MECMESIN LIMITED
| Status | ACTIVE |
| Company No. | 01302639 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1977 |
| Age | 47 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MECMESIN LIMITED is an active private limited company with number 01302639. It was incorporated 47 years, 3 months, 2 days ago, on 14 March 1977. The company address is Newton House Newton House, Slinfold, RH13 0SZ, West Sussex.
Company Fillings
Accounts with accounts type full
Date: 05 Feb 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Patrick Andrew Collins
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: John Mark Page
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-01
Charge number: 013026390014
Documents
Accounts with accounts type full
Date: 22 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint corporate secretary company with name date
Date: 06 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2021-01-04
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Thomas Henry Reslewic
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Malloy
Appointment date: 2020-08-17
Documents
Accounts with accounts type full
Date: 26 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination secretary company with name termination date
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Ian Lineham
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Edward Templeman
Termination date: 2020-01-13
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Ian Charles Lineham
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Physical Properties Testing Ltd.
Change date: 2020-01-02
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 04 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2018-10-31
Documents
Accounts with accounts type group
Date: 12 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 14 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013026390013
Charge creation date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013026390011
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-04
Charge number: 013026390012
Documents
Capital allotment shares
Date: 07 Sep 2018
Action Date: 08 Oct 2010
Category: Capital
Type: SH01
Capital : 57,747.40 GBP
Date: 2010-10-08
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Physical Properties Testing Ltd.
Notification date: 2018-09-04
Documents
Cessation of a person with significant control
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-04
Psc name: Robert James Oakley
Documents
Cessation of a person with significant control
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyn Oakley
Cessation date: 2018-09-04
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Edward Templeman
Appointment date: 2018-09-04
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Oakley
Termination date: 2018-09-04
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Oakley
Termination date: 2018-09-04
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 04 Aug 2018
Category: Capital
Type: SH01
Capital : 58,947.4 GBP
Date: 2018-08-04
Documents
Resolution
Date: 06 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 08 Oct 2010
Category: Capital
Type: SH01
Capital : 57,747.40 GBP
Date: 2010-10-08
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Mortgage satisfy charge full
Date: 14 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 14 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013026390009
Documents
Mortgage satisfy charge full
Date: 14 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013026390008
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Wilde
Termination date: 2017-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2017
Action Date: 31 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-31
Charge number: 013026390011
Documents
Mortgage satisfy charge full
Date: 04 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013026390010
Documents
Accounts with accounts type group
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-09
Officer name: Mr Ian Charles Lineham
Documents
Appoint person secretary company with name date
Date: 02 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-09
Officer name: Ian Lineham
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anova Secretarial Services Limited
Termination date: 2016-11-09
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Patrick Andrew Collins
Change date: 2016-09-05
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David William Wilde
Change date: 2016-09-05
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Mark Page
Change date: 2016-09-05
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-05
Officer name: Mr Robert James Oakley
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-05
Officer name: Mrs Carolyn Oakley
Documents
Accounts with accounts type group
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Mortgage create with deed with charge number
Date: 08 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013026390010
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Patrick Andrew Collins
Documents
Accounts with accounts type group
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 17 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013026390009
Documents
Mortgage satisfy charge full
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number
Date: 08 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013026390008
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Accounts with accounts type group
Date: 11 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rt Secretarial Limited
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David William Wilde
Change date: 2012-08-20
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-20
Officer name: John Mark Page
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-20
Officer name: Carolyn Oakley
Documents
Change corporate secretary company with change date
Date: 29 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rt Secretarial Limited
Change date: 2012-08-20
Documents
Termination secretary company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Ogilvie
Documents
Appoint corporate secretary company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Anova Secretarial Services Limited
Documents
Change sail address company with old address
Date: 29 Aug 2012
Category: Address
Type: AD02
Old address: Abacus House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Change registered office address company with date old address
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Address
Type: AD01
Old address: Newton House Spring Copse Business Park Stane Street Slinfold, Horsham West Sussex RH13 7SZ
Change date: 2011-09-16
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Resolution
Date: 30 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Mar 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 30 Mar 2010
Action Date: 19 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-19
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2009
Action Date: 25 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-25
Documents
Legacy
Date: 30 May 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/08; full list of members
Documents
Accounts with accounts type small
Date: 31 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 13 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 16 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/06; full list of members
Documents
Legacy
Date: 19 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
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