MENTOR MANAGEMENT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 28/11/2228 November 2022 | Application to strike the company off the register |
| 24/11/2224 November 2022 | Cessation of Braiins Limited as a person with significant control on 2022-11-20 |
| 24/11/2224 November 2022 | Notification of Pacio Core Limited as a person with significant control on 2022-11-20 |
| 19/01/2219 January 2022 | Termination of appointment of Charles William Lyndon Woodgate as a director on 2022-01-17 |
| 19/01/2219 January 2022 | Appointment of Mr David John Hartley as a director on 2022-01-17 |
| 19/01/2219 January 2022 | Termination of appointment of Charles William Lyndon Woodgate as a secretary on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Trevor Wesley Watters as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Trevor Wesley Watters as a secretary on 2022-01-17 |
| 17/01/2217 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 08/08/218 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM PENDENNIS CLEVEDON ROAD WEST HILL, WRAXALL BRISTOL NORTH SOMERSET BS48 1PN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LLEWELLYN CORY / 01/11/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM PENDENNIS WEST HILL WRAXALL BRISTOL NORTH SOMERSET BS48 1PH |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM LYNDON WOODGATE / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM LYNDON WOODGATE / 01/11/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | £ SR [email protected] 23/10/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: THIRD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED SALECALL LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: MAXWELLS 73 QUEEN SQUARE BRISTOL BS1 4JP |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: MAXWELLS 73 QUEEN SQUARE BRISTOL BS1 4JP |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: CONTACT HOUSE CHURCH LANE, CLIFTON BRISTOL AVON BS8 4TX |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | VARYING SHARE RIGHTS AND NAMES 21/12/99 |
| 28/01/0028 January 2000 | ALTERARTICLES21/12/99 |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | S-DIV 21/12/99 |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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