EALING MENCAP
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Termination of appointment of James Hirst as a director on 2024-08-16 |
| 18/07/2418 July 2024 | Appointment of Dr Christopher Hilton as a director on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of Mr Anil Nagpal as a director on 2024-07-18 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Lesley Ann Dodd as a secretary on 2023-12-11 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Appointment of Ms Krystyna Emery as a director on 2023-09-21 |
| 03/10/233 October 2023 | Appointment of Mr Rory Hegarty as a director on 2023-09-21 |
| 17/04/2317 April 2023 | Appointment of Mr James Hirst as a director on 2023-04-05 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Termination of appointment of Sofie Bjerre Toft as a director on 2021-09-23 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Steven Paul Penfold as a director on 2021-05-11 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALFRED VENUS / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS WIDDOWSON / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ROY WILLIS / 17/12/2018 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS GREENHEAD |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PANKANIA / 14/02/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 01/12/161 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 01/12/161 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1616 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE WARNER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNICE MCNAUGHTON |
| 07/04/167 April 2016 | 29/03/16 NO MEMBER LIST |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR JAYESH PANKANIA |
| 09/10/159 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM ENTERPRISE LODGE STOCKDOVE WAY GREENFORD MIDDLESEX UB6 8TJ |
| 21/04/1521 April 2015 | 29/03/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | 29/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA PERKS |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: 173A UXBRIDGE ROAD HANWELL LONDON W7 3TH |
| 22/04/1322 April 2013 | 29/03/13 NO MEMBER LIST |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MS PHYLLIS MARY GREENHEAD |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR STEVEN PAUL PENFOLD |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 173A UXBRIDGE ROAD HANWELL LONDON W7 3TH |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR INES CICERO |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MRS LESLEY ANN DODD |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS INES CICERO / 03/05/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN HILLMAN |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNFORD |
| 22/04/1222 April 2012 | 29/03/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN LOCKE |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MISS INES CICERO |
| 19/04/1119 April 2011 | 29/03/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SILVER |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOCKE / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WARNER / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ROY WILLIS / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED WILLIAM MUNFORD / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS WIDDOWSON / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA MARIAN PERKS / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAURICE ELLIOTT / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE MARY BARBARA MCNAUGHTON / 28/03/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | 29/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BALL |
| 09/04/109 April 2010 | SECRETARY APPOINTED JULIAN DONALD HILLMAN |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED DAWN LOCKE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANNE WARNER |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED THOMAS JAMES ROY WILLIS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PERKS / 19/09/2007 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 44A THE BROADWAY GREENFORD MIDDLESEX UB6 9PT |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: C/O MERCHANT AND CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 29/03/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: MERCHANT & CO MATLOCK HOUSE 229 HIGH STREET ACTON LONDON W3 9BY |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | ANNUAL RETURN MADE UP TO 29/03/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | ANNUAL RETURN MADE UP TO 29/03/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | ANNUAL RETURN MADE UP TO 29/03/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | ANNUAL RETURN MADE UP TO 29/03/97 |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ANNUAL RETURN MADE UP TO 29/03/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 44 THE BROADWAY GREENFORD MIDDLESEX UB6 9PT |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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