| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-04 |
delete person Graham Moore |
| 2023-06-04 |
insert person Dan Watt |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-12 |
insert industry_tag Umbraco Gold Partner digital |
| 2022-03-12 |
delete address 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT |
| 2022-03-12 |
insert address Holborn Circus, 20 St. Andrew Street, London, EC4A 3AG |
| 2022-03-12 |
update primary_contact 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT => Holborn Circus, 20 St. Andrew Street, London, EC4A 3AG |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-04-14 |
delete address 31 Southampton Row, London, UK, WC1B 5HJ |
| 2021-04-14 |
delete address 31 Southampton Row, London, WC1B 5HJ |
| 2021-04-14 |
delete phone 0207 060 6097 |
| 2021-04-14 |
insert address 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
delete about_pages_linkeddomain offset.earth |
| 2020-09-29 |
insert about_pages_linkeddomain ecologi.com |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
delete managingdirector Holland Risley |
| 2020-03-23 |
delete index_pages_linkeddomain umbraco.com |
| 2020-03-23 |
delete person Holland Risley |
| 2020-03-23 |
delete service_pages_linkeddomain umbraco.com |
| 2020-03-23 |
insert address 31 Southampton Row, London, WC1B 5HJ |
| 2020-03-23 |
insert address 4 West End, Somerset St, Bristol BS2 8NE
London |
| 2020-03-23 |
update website_status FlippedRobots => OK |
| 2020-03-09 |
update website_status OK => FlippedRobots |
| 2019-12-08 |
delete otherexecutives Anna Dawcewicz |
| 2019-12-08 |
delete person Anna Dawcewicz |
| 2019-12-08 |
delete person John Howarth |
| 2019-12-08 |
insert person John Haworth |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-08 |
delete person James Austin |
| 2019-09-08 |
delete person Karl Alesbury |
| 2019-09-08 |
delete person Nina Hammond |
| 2019-09-08 |
insert person Sarah Worth |
| 2019-09-08 |
update person_title Gaja Mkrtcian: Client Delivery Manager => Project Manager |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-08 |
delete about_pages_linkeddomain t.co |
| 2019-08-08 |
delete career_pages_linkeddomain t.co |
| 2019-08-08 |
delete casestudy_pages_linkeddomain t.co |
| 2019-08-08 |
delete contact_pages_linkeddomain t.co |
| 2019-08-08 |
delete index_pages_linkeddomain t.co |
| 2019-08-08 |
delete management_pages_linkeddomain t.co |
| 2019-08-08 |
delete service_pages_linkeddomain t.co |
| 2019-08-08 |
delete terms_pages_linkeddomain t.co |
| 2019-07-09 |
update person_title Emily Blackman: Account Executive => Account Manager |
| 2019-07-09 |
update person_title Joss Johnson: Account Executive => Account Manager |
| 2019-06-08 |
delete person Sasha Eames |
| 2019-03-02 |
insert person Gaja Mkrtcian |
| 2019-03-02 |
insert person James Austin |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STUART COULSTING / 10/10/2018 |
| 2018-12-25 |
update robots_txt_status www.mentordigital.co.uk: 404 => 200 |
| 2018-11-03 |
update person_title Mary Burrage: Client Delivery Manager => Senior Client Delivery Manager |
| 2018-10-07 |
delete company_previous_name MINIFIT LIMITED |
| 2018-08-28 |
delete cto Karl Alesbury |
| 2018-08-28 |
delete otherexecutives Craig Neilson |
| 2018-08-28 |
insert otherexecutives Anna Dawcewicz |
| 2018-08-28 |
delete person Alex Gilfillan |
| 2018-08-28 |
delete person Alex Windridge Grainger |
| 2018-08-28 |
delete person Craig Neilson |
| 2018-08-28 |
delete person Matt Dove |
| 2018-08-28 |
delete person Rosie Breeden |
| 2018-08-28 |
delete person Sarah Shorrock |
| 2018-08-28 |
insert person Anna Dawcewicz |
| 2018-08-28 |
insert person Debi Ehrich |
| 2018-08-28 |
insert person Emily Blackman |
| 2018-08-28 |
insert person John Howarth |
| 2018-08-28 |
insert person Joss Johnson |
| 2018-08-28 |
insert person Nina Hammond |
| 2018-08-28 |
update person_title Karl Alesbury: Technical Director => Senior Developer |
| 2018-08-28 |
update person_title Mary Burrage: Account Manager => Client Delivery Manager |
| 2018-08-28 |
update person_title Sasha Eames: Account Executive => Junior Project Manager |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
insert address 4 West End, Bristol, BS2 8NE |
| 2018-05-30 |
insert email gd..@mentordigital.co.uk |
| 2018-05-30 |
insert phone 0303 123 113 |
| 2018-05-30 |
insert registration_number 3616607 |
| 2018-05-30 |
insert registration_number ZA216519 |
| 2018-05-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-02-20 |
insert otherexecutives Craig Neilson |
| 2018-02-20 |
insert person Craig Neilson |
| 2018-01-08 |
delete person Phil Dexter |
| 2018-01-08 |
insert about_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert career_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert casestudy_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert contact_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert index_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert management_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert service_pages_linkeddomain umbraco.com |
| 2018-01-08 |
insert terms_pages_linkeddomain umbraco.com |
| 2017-12-11 |
insert person Dawn Hodges |
| 2017-12-11 |
insert person Rosanna Thorn-Lees |
| 2017-12-11 |
insert person Tom Holding |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MR TOBY COULSTING |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA CARTER |
| 2017-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2017 |
| 2017-11-04 |
delete person Laura Williams |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CARTER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 77 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOLLAND ALEXANDER RISLEY / 31/08/2017 |
| 2017-09-29 |
insert person Alex Windridge Grainger |
| 2017-09-29 |
update person_title Hannah Snell: Head of Client Services => Client Services Director |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-19 |
delete personal_emails da..@mentordigital.co.uk |
| 2017-08-19 |
delete email da..@mentordigital.co.uk |
| 2017-08-19 |
delete person Rachel Lee |
| 2017-07-18 |
insert otherexecutives Rob MacNeill |
| 2017-07-18 |
delete casestudy_pages_linkeddomain pullmanfleet.co.uk |
| 2017-07-18 |
insert person Alex Gilfillan |
| 2017-07-18 |
insert person Rob MacNeill |
| 2017-07-18 |
update person_description Phil Dexter => Phil Dexter |
| 2017-06-10 |
delete email gr..@mentordigital.co.uk |
| 2017-06-10 |
delete person Grace Fox |
| 2017-06-10 |
delete person Richard Harley |
| 2017-05-16 |
update statutory_documents SUB-DIVISION
03/04/17 |
| 2017-05-07 |
insert person Laura Williams |
| 2017-05-07 |
insert person Phil Dexter |
| 2017-05-07 |
insert person Rachel Lee |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-05 |
insert cto Karl Alesbury |
| 2017-03-05 |
insert person Karl Alesbury |
| 2017-01-11 |
delete otherexecutives Chris Edge |
| 2017-01-11 |
delete person Becky Risley |
| 2017-01-11 |
delete person Chris Edge |
| 2017-01-11 |
delete person Scott Rosseter |
| 2016-10-13 |
delete about_pages_linkeddomain t.co |
| 2016-10-13 |
delete career_pages_linkeddomain t.co |
| 2016-10-13 |
delete casestudy_pages_linkeddomain t.co |
| 2016-10-13 |
delete contact_pages_linkeddomain t.co |
| 2016-10-13 |
delete index_pages_linkeddomain t.co |
| 2016-10-13 |
delete management_pages_linkeddomain t.co |
| 2016-10-13 |
delete person Nicholas Awbrey |
| 2016-10-13 |
delete person Tom Callaway |
| 2016-10-13 |
delete service_pages_linkeddomain t.co |
| 2016-10-13 |
delete terms_pages_linkeddomain t.co |
| 2016-09-15 |
insert person Scott Rosseter |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-18 |
delete person Berenice Ray |
| 2016-08-18 |
insert email gr..@mentordigital.co.uk |
| 2016-08-18 |
insert person Sasha Eames |
| 2016-08-18 |
update person_description Graham Moore => Graham Moore |
| 2016-08-18 |
update person_description Matt Dove => Matt Dove |
| 2016-08-18 |
update person_description Nicholas Awbrey => Nicholas Awbrey |
| 2016-08-18 |
update person_description Ollie Boyd => Ollie Boyd |
| 2016-08-18 |
update person_description Rosie Breeden => Rosie Breeden |
| 2016-08-18 |
update person_title Rosie Breeden: Finance Manager => Mentor 's Finance and HR Manager; Finance Manager |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
delete person Anna Tzionis |
| 2016-06-03 |
delete person Deb Carey |
| 2016-06-03 |
delete person Freya Batorijs |
| 2016-06-03 |
delete person Jane Tuffill |
| 2016-06-03 |
delete person Rachel Cooper |
| 2016-06-03 |
delete person Robert Frische |
| 2016-06-03 |
insert about_pages_linkeddomain t.co |
| 2016-06-03 |
insert career_pages_linkeddomain t.co |
| 2016-06-03 |
insert casestudy_pages_linkeddomain t.co |
| 2016-06-03 |
insert contact_pages_linkeddomain t.co |
| 2016-06-03 |
insert index_pages_linkeddomain t.co |
| 2016-06-03 |
insert management_pages_linkeddomain t.co |
| 2016-06-03 |
insert person Berenice Ray |
| 2016-06-03 |
insert person Grace Fox |
| 2016-06-03 |
insert person Matt Dove |
| 2016-06-03 |
insert person Nick Awbrey |
| 2016-06-03 |
insert person Ollie Boyd |
| 2016-06-03 |
insert person Richard Harley |
| 2016-06-03 |
insert person Rosie Breeden |
| 2016-06-03 |
insert person Sarah Shorrock |
| 2016-06-03 |
insert service_pages_linkeddomain t.co |
| 2016-06-03 |
insert terms_pages_linkeddomain t.co |
| 2016-06-03 |
update person_description Mary Burrage => Mary Burrage |
| 2016-06-03 |
update person_title Graham Moore: Account Manager => Production Manager |
| 2016-06-03 |
update person_title Hannah Snell: Account Director => Head of Client Services |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete about_pages_linkeddomain t.co |
| 2016-03-19 |
delete career_pages_linkeddomain t.co |
| 2016-03-19 |
delete casestudy_pages_linkeddomain t.co |
| 2016-03-19 |
delete contact_pages_linkeddomain t.co |
| 2016-03-19 |
delete index_pages_linkeddomain t.co |
| 2016-03-19 |
delete management_pages_linkeddomain t.co |
| 2016-03-19 |
delete service_pages_linkeddomain t.co |
| 2016-03-19 |
delete terms_pages_linkeddomain t.co |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-02 |
delete about_pages_linkeddomain mentorwebblocks.com |
| 2015-12-02 |
delete phone +44 (0)117 305 8900 |
| 2015-12-02 |
delete phone +44 (0)207 060 6097 |
| 2015-12-02 |
insert about_pages_linkeddomain t.co |
| 2015-12-02 |
insert career_pages_linkeddomain t.co |
| 2015-12-02 |
insert casestudy_pages_linkeddomain t.co |
| 2015-12-02 |
insert index_pages_linkeddomain t.co |
| 2015-12-02 |
insert service_pages_linkeddomain t.co |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036166070001 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-02 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-08-14 |
insert casestudy_pages_linkeddomain wwutilities.co.uk |
| 2015-08-14 |
insert casestudy_pages_linkeddomain youtube.com |
| 2015-05-21 |
insert otherexecutives Hannah Snell |
| 2015-05-21 |
insert casestudy_pages_linkeddomain procorre.com |
| 2015-05-21 |
update person_title Hannah Snell: Senior Account Manager => Account Director |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-22 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 77 |
| 2015-04-14 |
delete casestudy_pages_linkeddomain english-heritage.org.uk |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 2014-11-27 |
delete casestudy_pages_linkeddomain osborneclarke.co.uk |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address WEST END STUDIOS 4 WEST END SOMERSET STREET BRISTOL AVON UNITED KINGDOM BS2 8NE |
| 2014-10-07 |
insert address WEST END STUDIOS 4 WEST END SOMERSET STREET BRISTOL AVON BS2 8NE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-19 |
delete person Dave Meikle |
| 2014-08-19 |
delete person Sophie Taylor |
| 2014-08-19 |
insert person Robert Frische |
| 2014-06-05 |
insert address 31 Southampton Row
London,
UK WC1B 5HJ |
| 2014-06-05 |
insert phone +44 (0)207 060 6097 |
| 2014-06-05 |
insert phone 0207 060 6097 |
| 2014-04-24 |
delete source_ip 109.108.143.83 |
| 2014-04-24 |
insert person Jonathan Alderson |
| 2014-04-24 |
insert source_ip 54.194.21.210 |
| 2014-03-26 |
delete secretary Tina Carter |
| 2014-03-26 |
insert person Dave Meikle |
| 2014-03-26 |
insert person Sophie Taylor |
| 2014-03-26 |
update person_title Tina Carter: Training Director; Director; Company Secretary => HR / Training Director; Director |
| 2014-02-04 |
insert casestudy_pages_linkeddomain tenpin.co.uk |
| 2014-02-04 |
insert casestudy_pages_linkeddomain wincanton.co.uk |
| 2014-01-21 |
delete person Dave Meikle |
| 2014-01-21 |
delete person Owen Thomas |
| 2014-01-07 |
delete casestudy_pages_linkeddomain tenpin.co.uk |
| 2014-01-07 |
delete casestudy_pages_linkeddomain wincanton.co.uk |
| 2014-01-07 |
insert casestudy_pages_linkeddomain english-heritage.org.uk |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-10-04 |
delete casestudy_pages_linkeddomain bristol.ac.uk |
| 2013-10-04 |
insert casestudy_pages_linkeddomain pullmanfleet.co.uk |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-09-04 |
delete casestudy_pages_linkeddomain spgl.com |
| 2013-09-04 |
insert casestudy_pages_linkeddomain britishrenewables.com |
| 2013-08-21 |
delete casestudy_pages_linkeddomain english-heritage.org.uk |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-08 |
delete casestudy_pages_linkeddomain wincantonrm.co.uk |
| 2013-05-08 |
insert about_pages_linkeddomain mentorwebblocks.com |
| 2013-04-25 |
update statutory_documents ALTER ARTICLES 15/04/2013 |
| 2013-04-15 |
insert casestudy_pages_linkeddomain bir.org.uk |
| 2013-04-15 |
insert person Sarah De Friend |
| 2013-04-15 |
update person_description Dave Meikle => Dave Meikle |
| 2013-03-07 |
insert person Dave Meikle |
| 2013-01-29 |
update person_title Becky Risley |
| 2013-01-19 |
delete registration_number 3616607 |
| 2013-01-19 |
insert phone +44 (0)117 305 8900 |
| 2012-11-11 |
delete person Mentor Video |
| 2012-10-24 |
delete phone 0845 224 6514 |
| 2012-10-24 |
insert phone 0117 305 8900 |
| 2012-10-24 |
delete phone 0117 3058909 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TOBY STUART COULSTING |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
25 LOWER REDLAND ROAD
BRISTOL
BS6 6TB |
| 2010-09-06 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SUSAN CARTER / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAGNUS CARTER / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOLLAND RISLEY / 01/10/2009 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SUSAN CARTER / 01/10/2009 |
| 2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HOLLAND RISLEY |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
15 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
15 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1998-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-03 |
update statutory_documents COMPANY NAME CHANGED
MINIFIT LIMITED
CERTIFICATE ISSUED ON 04/09/98 |
| 1998-08-20 |
update statutory_documents ALTER MEM AND ARTS 17/08/98 |
| 1998-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |