| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, 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 |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BALLEN |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 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 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LEONARD |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BALLEN |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address 76 MONTALT MANAGEMENT LTD CHESNUT HOUSE,76 WOOD STREET WALTHAMSTOW LONDON ENGLAND E17 3HX |
| 2017-06-08 |
insert address MONTALT MANAGEMENT UNIT 1 CURLEW HOUSE TRINITY PARK,TRINITY WAY CHINGFORD E4 8TD ENGLAND E4 8TD |
| 2017-06-08 |
update registered_address |
| 2017-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2017 FROM
76 MONTALT MANAGEMENT LTD
CHESNUT HOUSE,76 WOOD STREET
WALTHAMSTOW
LONDON
E17 3HX
ENGLAND |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-05-13 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2016-05-13 |
insert address 76 MONTALT MANAGEMENT LTD CHESNUT HOUSE,76 WOOD STREET WALTHAMSTOW LONDON ENGLAND E17 3HX |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2016-04-01 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-04-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2014-04-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS CURNOW / 31/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLOW |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DELLOW |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-10 |
update statutory_documents 31/03/13 |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-04-16 |
update statutory_documents 31/03/12 |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-04-06 |
update statutory_documents 31/03/11 |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-14 |
update statutory_documents 31/03/10 |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 07/04/2009 |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM:
GARDNERS,ARDELEY
STEVENAGE
HERTS
SG2 7AR |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
SG13 7EF |
| 1993-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1991-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1990-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-04-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/89 |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
P.O. BOX 1452
LOUGH POINT
2 GLADBECK WAY
ENFIELD MIDDX EN2 7JB |
| 1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM:
58/60 SILVER STREET
ENFIELD MIDDLESEX
EN1 3EP |
| 1988-08-05 |
update statutory_documents PURSUANCE CL 3(A)(I)M/A 290688 |
| 1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |