About

Registered Number: 02629896
Date of Incorporation: 17/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 204 Field End Road Eastcote, Pinner, Middlesex, HA5 1RD,

 

Having been setup in 1991, Mental Exercise Ltd have registered office in Middlesex. The current directors of this company are listed as Ellyard, Gillian Marie-therese, Ellyard, Roger in the Companies House registry. We do not know the number of employees at Mental Exercise Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLYARD, Roger 17 July 1991 - 1
Secretary Name Appointed Resigned Total Appointments
ELLYARD, Gillian Marie-Therese 17 July 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 16 May 2017
AD01 - Change of registered office address 12 September 2016
CS01 - N/A 30 August 2016
CS01 - N/A 30 August 2016
AD01 - Change of registered office address 28 August 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 15 April 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 03 August 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 27 June 2001
CERTNM - Change of name certificate 18 April 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 21 August 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 06 February 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 23 July 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 18 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1992
288 - N/A 20 August 1991
NEWINC - New incorporation documents 17 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.