MENTOR DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/02/2518 February 2025 | Appointment of Steven Thompson as a director on 2025-01-31 |
| 18/02/2518 February 2025 | Appointment of Mr Ryan Tyler as a director on 2025-01-31 |
| 18/02/2518 February 2025 | Appointment of Adam Boyd as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registration of charge 025886160007, created on 2025-01-31 |
| 22/11/2422 November 2024 | Satisfaction of charge 5 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/05/2330 May 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Cessation of Julie Tyler as a person with significant control on 2023-03-31 |
| 26/04/2326 April 2023 | Notification of Mentor Distribution Group Limited as a person with significant control on 2023-03-31 |
| 26/04/2326 April 2023 | Cessation of Stephen Michael Tyler as a person with significant control on 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Julie Tyler on 2022-03-30 |
| 30/03/2230 March 2022 | Secretary's details changed for Julie Tyler on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Stephen Michael Tyler on 2022-03-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025886160006 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/1319 August 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/08/1319 August 2013 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2013 |
| 19/08/1319 August 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/03/1315 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TYLER / 05/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE TYLER / 05/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | AUDITORS' REPORT |
| 09/03/999 March 1999 | AUDITORS' STATEMENT |
| 09/03/999 March 1999 | BALANCE SHEET |
| 09/03/999 March 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 12/11/98 |
| 09/03/999 March 1999 | REREGISTRATION PRI-PLC 12/11/98 |
| 09/03/999 March 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/999 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/999 March 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | £ NC 1000/50000 28/08/97 |
| 10/09/9710 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/912 July 1991 | COMPANY NAME CHANGED UNIQUESTART COMPUTERS LIMITED CERTIFICATE ISSUED ON 03/07/91 |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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