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MENCAP PROMOTIONS LIMITED

Learn more about MENCAP PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 GOLDEN LANE, LONDON, EC1Y 0RT

MENCAP PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01016345
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.01
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

THE ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
DEBENTURE - Outstanding on 1997.02.13

List of company documents:

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DIRECTOR APPOINTED MR GERARD COUSINS
Form type: AP01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR OONAGH SMYTH
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, SECRETARY OONAGH SMYTH
Form type: TM02
Date: 2016.02.23
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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DIRECTOR APPOINTED MS OONAGH SMYTH
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DYCKHOFF
Form type: TM01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 117-123 GOLDEN LANE, LONDON, EC1Y 0RT
Form type: AD01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR OONAGH SMYTH
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MS OONAGH SMYTH
Form type: AP01
Date: 2013.03.22
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SECRETARY APPOINTED MS OONAGH SMYTH
Form type: AP03
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRANTER
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY JOHN TRANTER
Form type: TM02
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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17/08/09 NO CHANGES
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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S366A DISP HOLDING AGM 30/09/99
Form type: ELRES
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/99
Document type: ANNOTATION
Date: 1999.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/99
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

GERARD COUSINS (current)
Director, CHARITY DIRECTOR, 2016.02.23
123 GOLDEN LANE , LONDON
EC1Y 0RT
STUART KELLY (current)
Director, DEVELOPMENT MANAGER, 2001.02.12
43 CROYDON ROAD , LONDON
SE20 7TJ
FREDERICK HEDDELL (resigned)
Secretary, 1991.08.17 - 2001.02.12
52 THE LIMES HARSTON , CAMBRIDGE
CB2 5QT, CAMBRIDGESHIRE
DAVID JAMES LAWRENCE (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.12 - 2006.04.19
181 LAUDERDALE TOWER , LONDON
EC2Y 8BY
OONAGH SMYTH (resigned)
Secretary, 2013.01.30 - 2016.02.23
123 GOLDEN LANE , LONDON
EC1Y 0RT
ENGLAND
JOHN TRANTER (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.04.19 - 2013.01.30
11 DICKINS WAY , HORSHAM
RH13 6BQ, WEST SUSSEX
BARBARA DOREEN BRETTELL (resigned)
Director, CREDIT MANAGER, 1995.04.19 - 2001.02.12
112 MEADOWCROFT UPPER STRATTON , SWINDON
SN2 6LB, WILTSHIRE
BARRIE JOHN DAVIS (resigned)
Director, ENGINEER, 1991.08.17 - 2001.02.12
6 LYNDON GROVE , TAUNTON
TA1 1EF, SOMERSET
ANDREW MICHAEL STUDDERT DYCKHOFF (resigned)
Director, FINANCE DIRECTOR, 1995.04.19 - 2015.05.21
PILGRIMS FARM SMALLGAINS LANE STOCK , INGATESTONE
CM4 9PR, ESSEX
FREDERICK HEDDELL (resigned)
Director, 1991.08.17 - 2001.02.12
52 THE LIMES HARSTON , CAMBRIDGE
CB2 5QT, CAMBRIDGESHIRE
DAVID JAMES LAWRENCE (resigned)
Director, 1995.04.19 - 2006.04.19
181 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID RONALD NORGROVE (resigned)
Director, RETAIL, 2001.02.12 - 2002.12.16
31 HUDDLESTON ROAD , LONDON
N7 0AD
BRIAN NORMAN ROGER RIX (resigned)
Director, RETIRED, 1991.08.17 - 1995.04.19
3 ST MARYS GROVE BARNES COMMON , LONDON
SW13 0JA
DAVID MICHAEL SCOTT RALPHS (resigned)
Director, CHARITY DIRECTOR, 1995.04.19 - 2003.06.30
1 CRESCENT WOOD ROAD , LONDON
SE26 6RT
OONAGH SMYTH (resigned)
Director, COMPANY SECRETARY, 2013.01.30 - 2013.04.12
117-123 GOLDEN LANE LONDON ,
EC1Y 0RT
OONAGH SMYTH (resigned)
Director, DIRECTOR, INFLUENCE & STRATEGY, 2015.05.22 - 2016.02.23
123 GOLDEN LANE , LONDON
EC1Y 0RT
ROGER SMYTHE (resigned)
Director, 1995.04.19 - 2001.02.12
C6 KENILWORTH COURT, HAGLEY ROAD , BIRMINGHAM
B16 9NT, WEST MIDLANDS
NEVILLE GEORGE JAMES THOMPSON (resigned)
Director, 1991.08.17 - 1995.04.19
14 PORCUPINE CLOSE MOTTINGHAM , LONDON
SE9 3JE
JOHN TRANTER (resigned)
Director, FINANCIAL DIRECTOR, 2006.04.19 - 2013.01.30
11 DICKINS WAY , HORSHAM
RH13 6BQ, WEST SUSSEX
LESLIE EDWARD WOOSTER (resigned)
Director, RETIRED ASSISTANT FACTORY MANA, 1992.11.04 - 1995.04.19
3 RIVERSIDE COURT DEE BANKS , CHESTER
CH3 5UX, CHESHIRE

Companies near to MENCAP PROMOTIONS ltd.

Information about the Private Limited Company MENCAP PROMOTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data