J.A. & E. MONTGOMERY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MONTGOMERY
2022-09-05 update statutory_documents CESSATION OF ARCHIBALD JOHN MONTGOMERY AS A PSC
2022-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MONTGOMERY / 12/08/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-30 update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 613000
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-10-06 update statutory_documents DIRECTOR APPOINTED MRS JANET MONTGOMERY
2021-10-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-12 update statutory_documents DIRECTOR APPOINTED MR RORY ALICK CHARLES MONTGOMERY
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MONTGOMERY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-08 update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 639500
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 747500
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-10 update statutory_documents SECRETARY APPOINTED MRS ELISABETH JANE MONTGOMERY
2017-05-10 update statutory_documents SECRETARY APPOINTED MRS JANET MONTGOMERY
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MONTGOMERY
2017-01-24 update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 800000
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-12-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-11-09 update statutory_documents 28/09/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-10 update num_mort_charges 7 => 8
2015-08-10 update num_mort_outstanding 7 => 8
2015-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009287520008
2015-01-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2015-01-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-12-12 update statutory_documents 28/09/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-25 update statutory_documents 28/09/13 FULL LIST
2013-10-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-08 update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 1825000
2013-08-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-23 delete sic_code 0130 - Crops combined with animals, mixed farms
2013-06-23 insert sic_code 01500 - Mixed farming
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-04-09 update statutory_documents REVOKE AUTH SHARE CAP 21/03/2013
2012-10-15 update statutory_documents 28/09/12 FULL LIST
2012-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-07 update statutory_documents 28/09/11 FULL LIST
2011-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-18 update statutory_documents 28/09/10 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29 update statutory_documents 28/09/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN MONTGOMERY / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYELL MONTGOMERY / 29/01/2010
2010-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LYELL MONTGOMERY / 29/01/2010
2010-01-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-22 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29 update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-24 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents DIRECTOR RESIGNED
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-01 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-24 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM: LITTLE BROOKSEND FARM BIRCHINGTON KENT CT7 0JW
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30 update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-29 update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-26 update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-31 update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-13 update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-19 update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-08 update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-14 update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-07 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 1 CECIL STREET MARGATE KENT CT9 1NX
1988-10-28 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-21 update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-17 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1970-06-02 update statutory_documents ALTER MEM AND ARTS
1968-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION