MITENOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-23 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Particulars of variation of rights attached to shares |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 11/02/2011 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN PATTLE / 26/07/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN PATTLE / 26/07/2018 |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ROBINSON / 08/05/2017 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELIKA VON HATZFELDT |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DAWN HOARE / 06/05/2016 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1125 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LETTIE YAHAYA / 16/04/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA VON HATZFELDT / 05/07/2007 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 4 PARKSIDE RAVENSCOURT PARK LONDON W6 0UU |
| 12/05/0912 May 2009 | SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LTD |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LETTIE YAHAYA / 16/04/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ADAMS / 16/04/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS; AMEND |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEVINGE / 10/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 22 MELTON STREET, LONDON, NW1 2BW |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: FLAT B,, 47,HOLLAND PARK,, LONDON,, W11 3RS |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 21/05/91; CHANGE OF MEMBERS |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8921 December 1989 | ALTER MEM AND ARTS 20/11/89 |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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