MEHRTENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN IVOR MEHRTENS / 01/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM DOWLAND ASCOTT ROAD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX7 6DD |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/12/142 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE SHAVEN CROWN HOTEL HIGH STREET SHIPTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6BA |
| 24/07/1324 July 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 1007 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/12/114 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/01/118 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MEHRTENS / 23/10/2009 |
| 09/01/109 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 19 ALBANY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2UN |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED MEHRTENS MANAGEMENTS LIMITED CERTIFICATE ISSUED ON 29/10/03; RESOLUTION PASSED ON 24/10/03 |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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