MENTATION PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1929 July 2019 | APPLICATION FOR STRIKING-OFF |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/18 |
| 21/12/1821 December 2018 | PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/17 |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 26/03/1826 March 2018 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MARK SAMUEL COWIE |
| 27/12/1727 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA |
| 22/03/1722 March 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078758540002 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REDUCE ISSUED CAPITAL 15/02/2016 |
| 16/02/1616 February 2016 | SOLVENCY STATEMENT DATED 12/02/16 |
| 16/02/1616 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1 |
| 16/02/1616 February 2016 | STATEMENT BY DIRECTORS |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078758540001 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED TIM O'SHEA |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK |
| 24/04/1224 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1976597 |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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