MENTOR MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-04-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-04-29 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 28/04/2028 April 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 29/01/2029 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 01/05/181 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | DISS40 (DISS40(SOAD)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 55 56 QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELD LONDON WC2A 3LJ |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 02/06/162 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 08/07/158 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/07/149 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY IWONA WISEMAN |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 24/05/1324 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/115 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELD LONDON WC2A 3LJ |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0329 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: SUITE 3 MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/9731 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: THE GRANGE, 3, CODICOTE ROAD, WELWYN, HERTS. AL6 9LY. |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | £ IC 100/90 26/07/92 £ SR 10@1=10 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 06/08/886 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/886 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 12/10/86; FULL LIST OF MEMBERS |
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