MINTEL GROUP LTD

01475918
MINTEL HOUSE 4 PLAYHOUSE YARD LONDON ENGLAND EC4V 5EX

Documents

Documents
Date Category Description Pages
20 Jan 2025 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
16 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Jun 2024 accounts Annual Accounts 44 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 46 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
15 Jun 2022 accounts Annual Accounts 45 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Alexander Sebastian Berry) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Matthew Nelson) 2 Buy now
05 Oct 2021 officers Change of particulars for director (Jon Christopher Butcher) 2 Buy now
29 Jun 2021 accounts Annual Accounts 43 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2021 officers Appointment of director (Ms Claire Satow) 3 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 accounts Annual Accounts 41 Buy now
06 Jul 2020 mortgage Registration of a charge 24 Buy now
05 Jun 2020 mortgage Statement of release/cease from a charge 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jul 2019 accounts Annual Accounts 41 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jun 2018 accounts Annual Accounts 41 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Jul 2017 accounts Annual Accounts 41 Buy now
29 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
22 May 2017 officers Change of particulars for director (Mr William Alexander Berry) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
17 Jan 2017 officers Appointment of director (Alexander Sebastian Berry) 3 Buy now
17 Jan 2017 officers Termination of appointment of director (Nicholas William Berry) 2 Buy now
28 Jun 2016 accounts Annual Accounts 29 Buy now
19 Apr 2016 annual-return Annual Return 17 Buy now
26 Jan 2016 annual-return Annual Return 17 Buy now
02 Oct 2015 capital Return of Allotment of shares 4 Buy now
30 Jun 2015 accounts Annual Accounts 28 Buy now
02 Jun 2015 capital Return of Allotment of shares 4 Buy now
13 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2015 resolution Resolution 1 Buy now
11 May 2015 resolution Resolution 1 Buy now
11 May 2015 resolution Resolution 1 Buy now
11 May 2015 resolution Resolution 30 Buy now
28 Jan 2015 annual-return Annual Return 17 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Nicholas William Berry) 2 Buy now
24 Jun 2014 accounts Annual Accounts 27 Buy now
10 Apr 2014 officers Appointment of director (Mr William Alexander Berry) 2 Buy now
21 Jan 2014 annual-return Annual Return 19 Buy now
21 Jan 2014 officers Change of particulars for director (Peter Haigh) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr William Alexander Berry) 2 Buy now
24 Jun 2013 accounts Annual Accounts 27 Buy now
15 Feb 2013 officers Change of particulars for director (Mr William Alexander Berry) 3 Buy now
16 Jan 2013 annual-return Annual Return 20 Buy now
16 Jan 2013 officers Change of particulars for director (Richard David Carr) 2 Buy now
16 Jan 2013 officers Change of particulars for director (John Kenneth Weeks) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Nicholas William Berry) 2 Buy now
17 Oct 2012 officers Change of particulars for director (Mr Nicholas William Berry) 3 Buy now
21 Jun 2012 accounts Annual Accounts 27 Buy now
18 Jan 2012 annual-return Annual Return 20 Buy now
23 Jun 2011 accounts Annual Accounts 28 Buy now
09 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2011 change-of-name Change Of Name Notice 2 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 annual-return Annual Return 20 Buy now
08 Oct 2010 capital Return of Allotment of shares 4 Buy now
08 Oct 2010 capital Return of Allotment of shares 4 Buy now
27 Sep 2010 resolution Resolution 31 Buy now
27 Sep 2010 resolution Resolution 2 Buy now
27 Sep 2010 resolution Resolution 2 Buy now
27 Sep 2010 resolution Resolution 2 Buy now
27 Sep 2010 resolution Resolution 2 Buy now
21 Jun 2010 accounts Annual Accounts 26 Buy now
15 Jun 2010 capital Return of Allotment of shares 4 Buy now
26 May 2010 annual-return Annual Return 42 Buy now
20 Jan 2010 officers Change of particulars for director (Jon Christopher Butcher) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Caspar De Bono) 2 Buy now
04 Aug 2009 annual-return Return made up to 13/01/09; full list of members; amend 10 Buy now
28 Jul 2009 capital Gbp ic 76380.2/73043.9\30/06/09\gbp sr 33363@0.1=3336.3\ 1 Buy now
20 Jul 2009 accounts Annual Accounts 27 Buy now
10 Jul 2009 resolution Resolution 4 Buy now
10 Jul 2009 insolvency Solvency statement dated 30/06/09 3 Buy now
10 Jul 2009 capital Nc dec already adjusted 30/06/09 1 Buy now
10 Jul 2009 incorporation Memorandum Articles 7 Buy now
10 Jul 2009 resolution Resolution 30 Buy now
22 Jun 2009 capital Capitals not rolled up 7 Buy now
22 Jun 2009 capital Capitals not rolled up 7 Buy now
23 Feb 2009 resolution Resolution 11 Buy now
12 Feb 2009 annual-return Return made up to 13/01/09; full list of members 20 Buy now
07 Jan 2009 resolution Resolution 35 Buy now
01 Dec 2008 capital Nc dec already adjusted 12/11/08 1 Buy now
01 Dec 2008 capital Nc dec already adjusted 12/11/08 1 Buy now
01 Dec 2008 capital Nc dec already adjusted 12/11/08 1 Buy now
01 Dec 2008 capital Nc dec already adjusted 12/11/08 1 Buy now
01 Dec 2008 capital Nc dec already adjusted 12/11/08 1 Buy now