Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE RUSSELL |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE OATWAY |
2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN EDWARD LEE JONES |
2022-07-07 |
update account_category FULL => SMALL |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA KATE O'MALLEY |
2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS SEONA MYRA WEIR |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NIALL KELLY |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MACGLASHAN |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OWEN |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
2020-07-07 |
update account_category SMALL => FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
2019-10-08 |
update statutory_documents ADOPT ARTICLES 26/09/2019 |
2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-02-20 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY FREDERICK DEAN |
2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-11-01 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WORTHINGTON |
2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GILBERT |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN |
2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MOORE |
2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-03-07 |
delete company_previous_name MONTEITH HOUSE LIMITED |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED DOCTOR RACHEL ELIZABETH WORTHINGTON |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN OWEN |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN GILBERT |
2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CAULFEILD MOORE / 01/02/2018 |
2018-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (SOCIAL CARE) LIMITED |
2018-02-09 |
update statutory_documents CESSATION OF GRAHAM HALLOWS AS A PSC |
2018-02-09 |
update statutory_documents CESSATION OF MICHAEL ADEY AS A PSC |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SELWYN |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
2017-04-27 |
update account_category FULL => SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
2017-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2016-09-23 |
update statutory_documents SECRETARY APPOINTED MR MARK SELWYN |
2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLOWS |
2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HALLOWS |
2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW |
2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE |
2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY |
2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-12-14 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM HALLOWS |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO |
2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-11-16 |
update statutory_documents 12/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2014-11-14 |
update statutory_documents 12/11/14 FULL LIST |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS SHIELDS |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ADEY |
2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
2013-11-28 |
update statutory_documents 12/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
2013-06-23 |
delete address MHC CHESNUT STREET DARLINGTON COUNTY DURHAM UNITED KINGDOM DL1 1QL |
2013-06-23 |
insert address ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU |
2013-06-23 |
update num_mort_outstanding 1 => 0 |
2013-06-23 |
update num_mort_satisfied 5 => 6 |
2013-06-23 |
update registered_address |
2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-12-04 |
update statutory_documents 12/11/12 FULL LIST |
2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
MHC CHESNUT STREET
DARLINGTON
COUNTY DURHAM
DL1 1QL
UNITED KINGDOM |
2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MICHALE ADEY |
2012-11-15 |
update statutory_documents SECRETARY APPOINTED ROBERTO PINO |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE REED |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHORT |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER IAIN |
2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
C/O CASTLEBECK CHESTNUT STREET
DARLINGTON
ENGLAND
DH1 1QL
ENGLAND |
2012-02-10 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON HATHER |
2011-11-18 |
update statutory_documents 12/11/11 FULL LIST |
2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REED / 03/11/2011 |
2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011 |
2011-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MARK IAIN / 03/11/2011 |
2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
SUIT 201 THE CHAMBERS
CHELSEA HARBOUR
LONDON
SW10 0XF |
2011-10-11 |
update statutory_documents SECRETARY APPOINTED PETER MARK IAIN |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN |
2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANN |
2010-11-12 |
update statutory_documents 12/11/10 FULL LIST |
2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MANN / 02/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE REED / 02/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 02/10/2009 |
2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
2009-11-12 |
update statutory_documents 12/11/09 FULL LIST |
2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-03 |
update statutory_documents DIRECTOR APPOINTED LEE REED |
2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/11/2008 |
2008-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-09-29 |
update statutory_documents DIRECTOR APPOINTED PAUL BROSNAN |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
2008-06-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MANN |
2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
2007-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
ALEXANDER HOUSE HIGHFIELD PARK
LLANDYRNOG
DENBIGH
CLWYD LL16 4LU |
2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
2007-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1998-02-23 |
update statutory_documents COMPANY NAME CHANGED
MONTEITH HOUSE LIMITED
CERTIFICATE ISSUED ON 24/02/98 |
1998-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
1997-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |