MENTA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mr Craig Robert Marks on 2025-09-09 |
| 10/09/2510 September 2025 New | Director's details changed for Ms Helene Hjortland on 2025-09-09 |
| 09/09/259 September 2025 New | Registered office address changed from Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom to Estates Offices Casina Lodge 8 Park Village West London Greater London NW1 4AE on 2025-09-09 |
| 09/09/259 September 2025 New | Secretary's details changed for Mr Craig Robert Marks on 2025-09-09 |
| 09/09/259 September 2025 New | Change of details for Menta Newholdco Limited as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Director's details changed for Ms Helene Hjortland on 2025-09-09 |
| 09/09/259 September 2025 New | Director's details changed for Mr Craig Robert Marks on 2025-09-09 |
| 24/07/2524 July 2025 | Registration of charge 020615400013, created on 2025-07-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 22/05/2522 May 2025 | Secretary's details changed for Mr Craig Robert Marks on 2025-05-14 |
| 22/05/2522 May 2025 | Registered office address changed from Estate Office 8 Park Village West London NW1 4AE United Kingdom to Estates Offices Casina Lodge 8 Park Village West London NW3 4AE on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Ase Lene Hjortland as a director on 2025-05-14 |
| 22/05/2522 May 2025 | Change of details for Menta Newholdco Limited as a person with significant control on 2025-05-14 |
| 22/05/2522 May 2025 | Director's details changed for Ms Helene Hjortland on 2025-05-14 |
| 22/05/2522 May 2025 | Director's details changed for Mr Craig Robert Marks on 2025-05-14 |
| 22/05/2522 May 2025 | Director's details changed for Ms Helene Hjortland on 2025-05-14 |
| 22/05/2522 May 2025 | Director's details changed for Mr Craig Robert Marks on 2025-05-14 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 23/05/2423 May 2024 | Director's details changed for Mr Craig Robert Marks on 2024-05-14 |
| 23/05/2423 May 2024 | Director's details changed for Ms Ase Lene Hjortland on 2024-05-14 |
| 23/05/2423 May 2024 | Secretary's details changed for Mr Craig Robert Marks on 2024-05-14 |
| 23/05/2423 May 2024 | Director's details changed for Mr Craig Robert Marks on 2024-05-14 |
| 23/05/2423 May 2024 | Director's details changed for Ms Helene Hjortland on 2024-05-14 |
| 23/05/2423 May 2024 | Director's details changed for Ms Ase Lene Hjortland on 2024-05-14 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/01/2422 January 2024 | Appointment of Ms Helene Hjortland as a director on 2024-01-05 |
| 02/01/242 January 2024 | Secretary's details changed for Mr Craig Robert Marks on 2023-05-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Director's details changed for Ms Ase Lene Hjortland on 2023-05-09 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Craig Robert Marks on 2023-05-09 |
| 18/05/2318 May 2023 | Director's details changed for Ms Ase Lene Hjortland on 2023-05-09 |
| 18/05/2318 May 2023 | Director's details changed for Mr Craig Robert Marks on 2023-05-09 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 14/10/2114 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 31 HILL STREET LONDON W1J 5LS |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERT MARKS |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/05/1815 May 2018 | CESSATION OF CRAIG ROBERT MARKS AS A PSC |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020615400012 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MARKS / 26/05/2016 |
| 03/06/163 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MARKS / 26/05/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 26/05/2016 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020615400012 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 09/04/2012 |
| 28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT MARKS / 09/04/2012 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ROBERT MARKS / 09/04/2012 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 01/10/2009 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MARKS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED HELENE HJORTLAND |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ESTATE OFFICE THE WHITE HOUSE CASTHORPE ROAD BARROWBY GRANTHAM LINCOLNSHIRE NG32 1DW |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: ST NICHOLAS HOUSE PARK ROW NOTTINGHAM NG1 6FQ |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: ST JAMES'SQUARE MANCHESTER M2 6DS |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | WD 16/12/88 PD 07/10/86--------- £ SI 2@1 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: KINGSWOOD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | CERTIFICATE OF INCORPORATION |
| 06/10/866 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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