MENTOR F.L.T. TRAINING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Termination of appointment of Christopher John Benbow as a director on 2025-05-01

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02/05/252 May 2025 Registration of charge 043413260009, created on 2025-05-01

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-25 with no updates

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08/10/248 October 2024 Termination of appointment of John Talbot Neal as a director on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Director's details changed for Mr John Talbot Neal on 2024-02-22

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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25/10/2225 October 2022 Appointment of Mr Adam Edward Patrick Smith as a director on 2022-10-20

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25/10/2225 October 2022 Appointment of Mr John Talbot Neal as a director on 2022-10-20

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25/10/2225 October 2022 Appointment of Mr James Stephen Simpson as a director on 2022-10-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLOUGHBY (611) LIMITED

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07/07/177 July 2017 CESSATION OF RICHARD JOHN SHORE AS A PSC

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043413260008

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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19/09/1619 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 DIRECTOR APPOINTED MR STUART JAMES TAYLOR

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24/12/1424 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/03/1420 March 2014 DIRECTOR APPOINTED MR CHRIS JOHN BENBOW

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM BURLEY HOUSE TURNOAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE S40 2UB

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02/01/142 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 80000

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02/09/132 September 2013 RETURN OF PURCHASE OF OWN SHARES

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16/01/1316 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/09/124 September 2012 04/09/12 STATEMENT OF CAPITAL GBP 85050

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28/08/1228 August 2012 RETURN OF PURCHASE OF OWN SHARES

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28/08/1228 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/08/1228 August 2012 ADOPT ARTICLES 27/07/2012

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL

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13/01/1213 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/12/1029 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY JOHN NEAL

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27/08/1027 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/08/1019 August 2010 19/08/10 STATEMENT OF CAPITAL GBP 90100

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05/07/105 July 2010 RETURN OF PURCHASE OF OWN SHARES

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05/07/105 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/05/1020 May 2010 ADOPT ARTICLES 31/03/2010

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16/04/1016 April 2010 SECRETARY APPOINTED MRS MARY LOUISE COOPER

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01/02/101 February 2010 VARYING SHARE RIGHTS AND NAMES

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART PORTER / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/12/0728 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/076 March 2007 SECRETARY RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/01/0626 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/063 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/12/0330 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 COMPANY NAME CHANGED WILLOUGHBY (372) LIMITED CERTIFICATE ISSUED ON 31/05/02

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25/04/0225 April 2002 £ NC 1000/90100 19/04/02

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25/04/0225 April 2002 NC INC ALREADY ADJUSTED 19/04/02

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25/04/0225 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0225 April 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/04/0225 April 2002 SUBSCRIPTION & DOC PERF 19/04/02

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA

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25/04/0225 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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09/04/029 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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17/12/0117 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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