MENTAUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-06-30 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 25/07/1825 July 2018 | ADOPT ARTICLES 11/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MISS TERESA MÓNICA DE ABREU SANTOS MELO |
| 21/06/1821 June 2018 | ALTER ARTICLES 11/06/2018 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/04/1625 April 2016 | SECOND FILING WITH MUD 12/12/15 FOR FORM AR01 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA MUKHERJI |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRA SHEKHAR MUKHERJI / 29/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL MARIA ABREU SANTOS MELO / 29/10/2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / TERESA SANTOS MELO / 29/10/2015 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, BARATT HOUSE, SUITE G2 KINGSTHORPE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EZ |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022394090015 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MARCHANT |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR STUART CLARK MARCHANT |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRA SHEKHAR MUKHERJI / 06/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARIA ABREU SANTOS MELO / 06/12/2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: SUITE 1 2ND FLOOR, BARRATT HOUSE, KINGSTHORPE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN2 6EZ |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 1-2 ELYSIUM TERRACE, KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EN |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RECLASSIFICATION SHARES 15/11/94 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: THE BERKELEY, 1-2 ELSIUM TERRACE, KINGSTHORPE ROAD, NORTHAMPTON NN2 6EN |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | DESIG OF SHARES 25/03/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: BERKELEY RESIDENTIAL HOME, 2 ELYSIUM TERRACE, KINGSTHORPE ROAD, NORTHAMPTON NN2 6EN |
| 01/12/881 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | ADOPT MEM AND ARTS 110488 |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: SUITE 310 RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED TALONDALE LIMITED CERTIFICATE ISSUED ON 27/04/88 |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/88 |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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