Date | Description |
2025-03-24 |
update website_status OK => IndexPageFetchError |
2025-01-18 |
delete source_ip 206.189.20.243 |
2025-01-18 |
insert source_ip 52.49.12.108 |
2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, NO UPDATES |
2024-06-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2024-04-08 |
insert sic_code 99999 - Dormant Company |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
2023-09-21 |
delete person Andy McHale |
2023-09-21 |
delete person Jo Jones |
2023-09-21 |
delete person Kevin Starkey |
2023-09-21 |
delete person Lenny Brown |
2023-09-21 |
delete person Michelle Stephenson-Cox |
2023-09-21 |
delete person Paul Shaw |
2023-08-07 |
update account_category FULL => DORMANT |
2023-08-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-24 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-06-25 |
2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
2023-04-07 |
update num_mort_charges 11 => 12 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009233010012 |
2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/21 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VENDING PEOPLE LIMITED |
2022-05-31 |
update statutory_documents CESSATION OF MONTAGU GROUP LIMITED AS A PSC |
2022-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-27 |
2022-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-05-07 |
update account_ref_day 31 => 30 |
2021-05-07 |
update account_ref_month 3 => 6 |
2021-04-01 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
2021-02-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2021-02-08 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
2021-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2021-01-05 |
update statutory_documents FIRST GAZETTE |
2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-10-05 |
delete email da..@montagu.com |
2020-10-05 |
insert email da..@montagu.group |
2019-10-31 |
delete person Richard Davies |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-09-07 |
delete address BATH ROAD PEASEDOWN ST JOHN BATH BA2 8DH |
2019-09-07 |
insert address PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE LEEDS ENGLAND LS27 7JZ |
2019-09-07 |
update registered_address |
2019-09-01 |
delete address Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AP |
2019-09-01 |
insert person Ian Loseby |
2019-09-01 |
insert person John Moran |
2019-09-01 |
insert person Kevin Starkey |
2019-09-01 |
insert person Paul Shaw |
2019-09-01 |
insert person Richard Davies |
2019-09-01 |
insert person Thomas Higgs |
2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
BATH ROAD
PEASEDOWN ST JOHN
BATH
BA2 8DH |
2019-07-01 |
insert address Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AP |
2019-07-01 |
insert registration_number 00719407 |
2019-07-01 |
insert registration_number 00923301 |
2019-07-01 |
insert registration_number 04198837 |
2019-07-01 |
insert registration_number 10430518 |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-02-01 => 2019-12-31 |
2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
2018-12-07 |
update account_ref_day 30 => 31 |
2018-12-07 |
update account_ref_month 6 => 3 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2019-02-01 |
2018-11-01 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-08-10 |
update num_mort_charges 10 => 11 |
2018-08-10 |
update num_mort_outstanding 1 => 2 |
2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009233010011 |
2018-05-11 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-12-10 |
update num_mort_outstanding 2 => 1 |
2017-12-10 |
update num_mort_satisfied 8 => 9 |
2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU GROUP LIMITED |
2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update account_ref_month 12 => 6 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
2017-09-07 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
2017-08-07 |
update num_mort_charges 9 => 10 |
2017-08-07 |
update num_mort_outstanding 1 => 2 |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN ALLEN |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND LATIMER HUTCHINSON |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS ALEXANDER HUTCHINSON |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ALEXANDRA HUTCHINSON-KANE |
2017-07-07 |
update statutory_documents CESSATION OF WILLIAM HOWARD BOOTY AS A PSC |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BOOTY |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CURRER |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FOWLER |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTY |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WILKINS |
2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009233010010 |
2017-07-03 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 360241 |
2017-06-26 |
update statutory_documents ADOPT ARTICLES 19/06/2017 |
2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN GLYNN JONES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TUSTAIN |
2016-05-26 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE EVELYN WILKINS |
2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEMBRIDGE |
2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS STEMBRIDGE |
2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-08 |
update statutory_documents 01/10/15 FULL LIST |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE BOOTY / 10/07/2015 |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD BOOTY / 06/05/2014 |
2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-15 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD TUSTAIN / 10/08/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-15 |
update statutory_documents 01/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-19 |
update statutory_documents 01/10/12 FULL LIST |
2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD TUSTAIN |
2011-10-04 |
update statutory_documents 01/10/11 FULL LIST |
2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-12 |
update statutory_documents 01/10/10 FULL LIST |
2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-16 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEWART ALEXANDER CURRER / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD STEMBRIDGE / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE BOOTY / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL FOWLER / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD BOOTY / 01/10/2009 |
2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CASTLE |
2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-08 |
update statutory_documents £ IC 332100/329100
19/12/07
£ SR 3000@1=3000 |
2007-12-17 |
update statutory_documents PROPOSED CONTRACT 13/12/07 |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
QUEEN ANNE HOUSE
69-71 QUEEN SQUARE
BRISTOL BS1 4JP |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/02 |
2002-05-20 |
update statutory_documents £ NC 30000/1000000
02/0 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-02 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-27 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
1994-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-09-21 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-09 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-15 |
update statutory_documents £ IC 30000/18700
19/06/91
£ SR 11300@1=11300 |
1991-07-05 |
update statutory_documents APPROVE TERMS PURCHASE 18/06/91 |
1991-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-06-28 |
update statutory_documents ADOPT MEM AND ARTS 03/06/91 |
1990-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-29 |
update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1967-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |