| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete sic_code 03210 - Marine aquaculture |
| 2021-02-08 |
insert sic_code 03220 - Freshwater aquaculture |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-04-07 |
delete address MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 2020-04-07 |
insert address BROADBRIDGE COTTAGE ALDERLEY WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7QT |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ONSLOW DAVIES / 30/12/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ONSLOW DAVIES / 30/12/2019 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update num_mort_outstanding 5 => 4 |
| 2018-05-11 |
update num_mort_satisfied 6 => 7 |
| 2018-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019190910011 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-07 |
delete address SUITE 3 BATTALION COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QN |
| 2017-10-07 |
insert address MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
SUITE 3 BATTALION COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANK MOORE |
| 2017-02-27 |
update statutory_documents SECRETARY APPOINTED MR GEORGE FRANK MOORE |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 6 => 5 |
| 2016-10-07 |
update num_mort_satisfied 5 => 6 |
| 2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-02-12 |
delete address MONTPELIER PROFESSIONAL LIMTED SUITE 3 5 BATTALION COURT CATTERICK GARISON DL9 4GN |
| 2016-02-12 |
insert address SUITE 3 BATTALION COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
MONTPELIER PROFESSIONAL LIMTED
SUITE 3 5 BATTALION COURT
COLBURN BUSINESS PARK
CATTERICK GARISON
DL9 4GN |
| 2015-06-09 |
update num_mort_charges 10 => 11 |
| 2015-06-09 |
update num_mort_outstanding 5 => 6 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019190910011 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-15 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ONSLOW DAVIES / 15/12/2013 |
| 2014-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY RUTH DAVIES / 15/12/2013 |
| 2014-01-06 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ONSLOW DAVIES / 30/12/2013 |
| 2014-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY RUTH DAVIES / 30/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 9 => 10 |
| 2013-09-06 |
update num_mort_outstanding 4 => 5 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019190910010 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
SUITE 3 5 BATTALION COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
DL9 4QN |
| 2012-01-13 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
MONTPELIER PROFESSIONAL
STRAFFON HOUSE
ASKE, RICHMOND
NORTH YORKSHIRE
DL10 5HG |
| 2011-12-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ONSLOW DAVIES / 30/12/2010 |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ONSLOW DAVIES / 30/12/2009 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 |
| 2008-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 2008-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 2008-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-11-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/07 FROM:
STRAFFON HOUSE
ASKE
RICHMOND
NORTH YORKSHIRE DL10 5HG |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM:
BEAUMONT HOUSE
172 SOUTHGATE STREET
GLOUCESTER
GL1 2EZ |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-11 |
update statutory_documents SECTION 320 SHARE SALE 28/10/04 |
| 2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 1994-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents £ IC 28550/20000
30/07/91
£ SR 8550@1=8550 |
| 1991-08-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/07/91 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |