Established in 2003, Mendez Group Ltd are based in East Sussex, it's status at Companies House is "Active". The business has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELNER, Jonathan Marc | 23 January 2007 | 22 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 April 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 02 September 2019 | |
AD01 - Change of registered office address | 17 May 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AD01 - Change of registered office address | 12 August 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 25 November 2013 | |
CERTNM - Change of name certificate | 30 October 2013 | |
RESOLUTIONS - N/A | 22 October 2013 | |
CONNOT - N/A | 22 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
SH01 - Return of Allotment of shares | 18 December 2012 | |
AD01 - Change of registered office address | 17 December 2012 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AD01 - Change of registered office address | 20 April 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 24 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
AA - Annual Accounts | 24 October 2008 | |
225 - Change of Accounting Reference Date | 12 February 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 01 October 2007 | |
287 - Change in situation or address of Registered Office | 16 April 2007 | |
363a - Annual Return | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 29 November 2005 | |
287 - Change in situation or address of Registered Office | 10 October 2005 | |
AA - Annual Accounts | 23 September 2005 | |
287 - Change in situation or address of Registered Office | 09 May 2005 | |
363s - Annual Return | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
NEWINC - New incorporation documents | 25 November 2003 |