MENTHOLATUM COMPANY LIMITED(THE)

00197071
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Andrew John Lawlor) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Robert William Yateman) 1 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2024 accounts Annual Accounts 70 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 70 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 incorporation Memorandum Articles 29 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
05 Aug 2022 accounts Annual Accounts 67 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Michael Trevor Izon) 2 Buy now
19 Aug 2021 officers Appointment of director (Mr Michael Trevor Izon) 2 Buy now
27 Jul 2021 accounts Annual Accounts 62 Buy now
14 Dec 2020 officers Termination of appointment of director (Colin Martin Brown) 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 58 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 51 Buy now
06 Nov 2018 accounts Annual Accounts 70 Buy now
17 Oct 2018 officers Appointment of director (Mr Masaya Saito) 2 Buy now
04 Sep 2018 officers Appointment of secretary (Ms Linda Anne Mccolgan) 2 Buy now
04 Sep 2018 officers Termination of appointment of secretary (Steve Hossenlopp) 1 Buy now
04 Sep 2018 officers Appointment of director (Ms Linda Anne Mccolgan) 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 officers Termination of appointment of director (Akiyoshi Yoshida) 1 Buy now
30 Nov 2017 accounts Annual Accounts 30 Buy now
31 Oct 2017 officers Appointment of director (Mr Colin Martin Brown) 2 Buy now
31 Oct 2017 officers Appointment of secretary (Mr Steve Hossenlopp) 2 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Termination of appointment of secretary (Douglas John Smart) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Douglas John Smart) 1 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2016 accounts Annual Accounts 33 Buy now
23 Aug 2016 officers Appointment of director (Mr Maciej Adam Misztak) 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2015 accounts Annual Accounts 27 Buy now
01 Sep 2015 officers Termination of appointment of director (Bronislaw Waclaw Mackie Gorny) 1 Buy now
31 Aug 2015 annual-return Annual Return 7 Buy now
25 Apr 2015 officers Appointment of director (Mr Robert William Yateman) 2 Buy now
01 Dec 2014 accounts Annual Accounts 27 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
22 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2013 accounts Annual Accounts 28 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 officers Appointment of director (Mr Steve Hossenlopp) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Francis Chan) 1 Buy now
24 Sep 2012 accounts Annual Accounts 26 Buy now
14 Sep 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Bronislaw Waclaw Mackie Gorny) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Francis Wai Pok Chan) 2 Buy now
23 Feb 2012 officers Appointment of director (Mr Bronislaw Waclaw Mackie Gorny) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Andrew Tasker) 1 Buy now
15 Sep 2011 accounts Annual Accounts 26 Buy now
09 Sep 2011 annual-return Annual Return 7 Buy now
09 Sep 2011 officers Change of particulars for director (Francis Wai Pok Chan) 2 Buy now
08 Nov 2010 accounts Annual Accounts 26 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now
04 Nov 2010 officers Change of particulars for director (Francis Wai Pok Chan) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Akiyoshi Yoshida) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (James Ingham) 1 Buy now
19 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2009 accounts Annual Accounts 27 Buy now
16 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
15 Sep 2009 officers Director's change of particulars / andrew tasker / 06/01/2009 1 Buy now
21 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 5 4 Buy now
11 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
25 Sep 2008 accounts Annual Accounts 27 Buy now
12 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Sep 2007 accounts Annual Accounts 27 Buy now
14 Sep 2007 annual-return Return made up to 14/08/07; no change of members 8 Buy now
28 Aug 2007 officers New director appointed 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: apex plaza forbury road reading berks RG1 1YE 1 Buy now
08 Sep 2006 accounts Annual Accounts 26 Buy now
08 Sep 2006 annual-return Return made up to 14/08/06; full list of members 8 Buy now
20 Sep 2005 accounts Annual Accounts 26 Buy now
20 Sep 2005 annual-return Return made up to 14/08/05; full list of members 8 Buy now
30 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
06 Aug 2004 auditors Auditors Resignation Company 1 Buy now
26 May 2004 accounts Annual Accounts 23 Buy now
16 Sep 2003 accounts Annual Accounts 24 Buy now
16 Sep 2003 annual-return Return made up to 14/08/03; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 22 Buy now
06 Sep 2002 annual-return Return made up to 14/08/02; full list of members 8 Buy now
18 Sep 2001 accounts Annual Accounts 22 Buy now
18 Sep 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now
20 Sep 2000 accounts Annual Accounts 22 Buy now
20 Sep 2000 annual-return Return made up to 14/08/00; full list of members 7 Buy now
11 May 2000 officers New director appointed 2 Buy now
12 Apr 2000 officers Director resigned 1 Buy now
27 Sep 1999 accounts Annual Accounts 21 Buy now
27 Sep 1999 annual-return Return made up to 14/08/99; full list of members 7 Buy now