MENTPOINT LIMITED

Company number 01403047 ·

Active

123 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
10 Jul 2026 Termination of appointment of Erika Maria Harrison as a director on 2026-06-24 · 1 page View document
3 Jun 2026 Termination of appointment of Vivien Lynn Fletcher as a secretary on 2026-06-02 · 1 page View document
2 Jun 2026 Appointment of Mr Michael Harton Neal Davies as a director on 2026-06-02 · 2 pages View document
30 May 2026 Termination of appointment of Georgina Lynn Marsden as a director on 2026-05-29 · 1 page View document
15 Apr 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
13 Apr 2026 Appointment of Mrs Georgina Lynn Marsden as a director on 2026-04-13 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
18 Feb 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
13 Feb 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Jul 2023 Director's details changed for Mrs Erika Maria Harrison on 2023-06-30 · 2 pages View document
3 Jul 2023 Change of details for Mrs Erika Maria Harrison as a person with significant control on 2023-06-30 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Jun 2023 Director's details changed for Mrs Erika Maria Harrison on 2023-06-30 · 2 pages View document
30 Jun 2023 Change of details for Mrs Erika Maria Harrison as a person with significant control on 2023-06-30 · 2 pages View document
8 Mar 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HARRISON View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Sep 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 14 KENDAL LODGE SLADE COURT 98 WATLING STREET RADLETT HERTFORDSHIRE WD7 7BT View document
14 Sep 2015 Registered office address changed from , 14 Kendal Lodge, Slade Court 98 Watling Street, Radlett, Hertfordshire, WD7 7BT to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 2015-09-14 · 1 page View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Mar 2014 DIRECTOR APPOINTED MRS VIVIENNE LYNN FLETCHER View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
4 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Jul 2010 Registered office address changed from , 18 Darnhills, Watford Road, Radlett, Herts, WD7 8LQ on 2010-07-02 View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 18 DARNHILLS WATFORD ROAD RADLETT HERTS WD7 8LQ View document
2 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA MARIA HARRISON / 19/11/2009 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE LYNN FLETCHER / 19/11/2009 View document
3 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE FLETCHER / 11/07/2007 View document
4 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
12 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
15 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 View document
24 Jun 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
30 Jun 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Jun 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
8 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
3 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
2 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
10 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
13 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
12 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
4 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
15 Sep 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
3 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
16 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
2 Dec 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
17 Jul 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
17 Jul 1992 DIRECTOR RESIGNED View document
17 Jul 1992 S386 DISP APP AUDS 23/06/92 View document
7 Aug 1991 SECRETARY RESIGNED View document
7 Aug 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jul 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
25 Jun 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
21 Aug 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
3 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
3 Aug 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
6 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
19 Aug 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View document
29 Jun 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
29 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
8 Jul 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
8 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
24 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View document
16 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/84 View document
1 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83 View document
28 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View document
26 Nov 1981 ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View document
28 Jan 1981 ANNUAL RETURN MADE UP TO 26/05/80 View document
28 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 31/01/80 View document