MENDISCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from C/O Mauna Holdings Limited Annfield Estate Oxnam Road, Jedburgh Roxburghshire TD8 6NN to 1 Tweedside Park Tweedbank Galashiels TD1 3TE on 2025-04-22 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/257 March 2025 | Cessation of Raghbir Singh Mamak as a person with significant control on 2024-02-29 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 07/03/257 March 2025 | Termination of appointment of Raghbir Singh Mamak as a director on 2024-02-29 |
| 29/09/2429 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 17/03/2317 March 2023 | Cessation of Ann Elizabeth Hancox as a person with significant control on 2020-09-30 |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMISH MEHTA / 08/02/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED AMISH MEHTA |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 16/02/0716 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O ADAM G BROWN & CO LTD 146 CROWNPOINT ROAD GLASGOW LANARKSHIRE G40 2AE |
| 05/02/045 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/04/0217 April 2002 | DEC MORT/CHARGE ***** |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DEC MORT/CHARGE ***** |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DEC MORT/CHARGE ***** |
| 21/08/0021 August 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/003 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: BROWN & GLEGG LTD BANKHEAD CROSSWAY SOUTH SIGHTHILL INDUSTRIAL ESTATE EDINBURGH EH11 4EZ |
| 02/02/992 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | DEC MORT/CHARGE ***** |
| 09/08/969 August 1996 | DEC MORT/CHARGE ***** |
| 09/08/969 August 1996 | DEC MORT/CHARGE ***** |
| 02/07/962 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/952 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/952 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | DEC MORT/CHARGE ***** |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9330 June 1993 | DEC MORT/CHARGE ***** |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/04/936 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/02/933 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | NC INC ALREADY ADJUSTED 28/10/92 |
| 03/11/923 November 1992 | £ NC 1000000/5000000 28/1 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | PARTIC OF MORT/CHARGE 6060 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/04/8914 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/03/8913 March 1989 | PARTIC OF MORT/CHARGE 2891 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | PARTIC OF MORT/CHARGE 14 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/05/8817 May 1988 | PUC2 ALLOTS 100588 740000X£1 ORD |
| 12/05/8812 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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