| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE MK46 4EH |
| 2015-11-08 |
insert address 21 GLENFIELD DRIVE GLENFIELD DRIVE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TE |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-21 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN WASDELL KIRBY / 25/09/2015 |
| 2015-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2015 FROM
9 DARTMOUTH ROAD
OLNEY
BUCKINGHAMSHIRE
MK46 4EH |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-19 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 4EH |
| 2013-11-07 |
insert address 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE MK46 4EH |
| 2013-11-07 |
update registered_address |
| 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 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-23 |
insert sic_code 59111 - Motion picture production activities |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update website_status OK => DomainNotFound |
| 2013-05-17 |
update website_status DomainNotFound => OK |
| 2013-04-21 |
update website_status OK => DomainNotFound |
| 2013-01-12 |
update website_status OK |
| 2013-01-05 |
update website_status ServerDown |
| 2012-10-25 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN BERESFORD MANSON / 18/10/2011 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 27/09/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-01-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
8 GARDEN COURT
63 HOLDEN ROAD
LONDON
N12 7DG |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN MANSON / 01/06/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 01/06/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 25/07/2008 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
6TH FLOOR INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2EB |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-06-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-06-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-06-16 |
update statutory_documents REREG PLC-PRI 02/05/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents PROSPECTUS |
| 2005-02-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-02-25 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-02-25 |
update statutory_documents AUDITORS' REPORT |
| 2005-02-25 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-02-25 |
update statutory_documents BALANCE SHEET |
| 2005-02-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-02-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-02-25 |
update statutory_documents REREG PRI-PLC 17/02/05 |
| 2005-02-24 |
update statutory_documents S-DIV
17/02/05 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
121 THE MOUNT
YORK
NORTH YORKSHIRE YO24 1DU |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents S-DIV
10/02/05 |
| 2005-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/05 |
| 2005-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/05 |
| 2005-02-16 |
update statutory_documents £ NC 1000/200000
10/02 |
| 2005-02-16 |
update statutory_documents SUB DIVISION 10/02/05 |
| 2005-02-16 |
update statutory_documents SUB DIVISION 10/02/05 |
| 2004-10-04 |
update statutory_documents COMPANY NAME CHANGED
121 MOUNTCO 041 LIMITED
CERTIFICATE ISSUED ON 04/10/04 |
| 2004-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |