MENTBOOST LIMITED
Company number 02244578 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 8 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 | View document |
| 14 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 | View document |
| 22 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | View document |
| 3 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | View document |
| 10 Oct 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | S386 DISP APP AUDS 30/01/08 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | S366A DISP HOLDING AGM 30/01/08 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SAXON HAWKE HOUSE TEMPLARS LANE LEEDS LS2 7LN | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2007 | AUDITOR'S RESIGNATION | View document |
| 18 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 20-22 BRIDGE END LEEDS LS1 4DJ | View document |
| 12 Sep 1994 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Jun 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | WD 23/09/88 AD 01/04/88-27/04/88 £ SI 98@1=98 £ IC 2/100 | View document |
| 28 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 14 TALBOT ROAD LEEDS 8 | View document |
| 28 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |