MENTHONE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 17/01/2417 January 2024 | Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 2024-01-17 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-10-02 with updates |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN BRIAN BURTON / 02/10/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HONEY / 02/10/2012 |
| 14/03/1214 March 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | CORPORATE SECRETARY APPOINTED J NICHOLSON & SON |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY CRL COMPANY SECRETARIES LIMITED |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM C/O COPPEN RATA & COMPANY SCOTISH MUTUAL HOUSE 27/29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 02/09/092 September 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 10/07/0910 July 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED KAREN HONEY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK CHANNING |
| 03/07/083 July 2008 | SECRETARY APPOINTED CRL COMPANY SECRETARIES LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISA LOARING |
| 28/03/0828 March 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 01/12/981 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 6 MENTHONE PLACE HORNCHURCH ESSEX RM11 1BA |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 151 ALEXANDRA ROAD SOUTHEND ON SEA ESSEX SS1 1HE |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB |
| 17/11/9317 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 03/02/893 February 1989 | FIRST GAZETTE |
| 11/05/8811 May 1988 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: SOUTHEND ROAD HORNCHURCH ESSEX |
| 30/08/8630 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8512 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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