Download leads from Nexok and grow your business. Find out more

Montpelier Mansions Limited

Documents

Total Documents221
Total Pages972

Filing History

30 October 2023Micro company accounts made up to 30 March 2023
8 February 2023Confirmation statement made on 30 January 2023 with updates
8 February 2023Director's details changed for William Matar on 8 February 2023
31 January 2023Director's details changed for William Matar on 31 January 2023
14 December 2022Appointment of Mr Mark Giles as a director on 11 November 2022
14 December 2022Appointment of Mrs Sarah Totman as a director on 11 November 2022
31 October 2022Micro company accounts made up to 30 March 2022
7 March 2022Director's details changed for R Carr on 7 March 2022
7 March 2022Confirmation statement made on 30 January 2022 with updates
4 March 2022Termination of appointment of David Peter Sawyer as a director on 25 February 2022
2 March 2022Termination of appointment of Caroline Grace Streatfield as a secretary on 2 March 2022
5 July 2021Micro company accounts made up to 31 March 2021
1 April 2021Confirmation statement made on 30 January 2021 with no updates
22 July 2020Micro company accounts made up to 31 March 2020
7 February 2020Confirmation statement made on 30 January 2020 with no updates
4 December 2019Appointment of Mr David Peter Sawyer as a director on 1 October 2019
3 December 2019Termination of appointment of Aritz Amunarriz as a director on 1 October 2019
21 May 2019Micro company accounts made up to 31 March 2019
18 April 2019Appointment of Mrs Caroline Grace Streatfield as a secretary on 18 April 2019
18 April 2019Termination of appointment of William Matar as a secretary on 18 April 2019
14 March 2019Termination of appointment of Bodin Castell as a director on 1 March 2019
3 February 2019Confirmation statement made on 30 January 2019 with updates
13 October 2018Appointment of Mr Bodin Castell as a director on 30 July 2018
13 October 2018Termination of appointment of Melissa Jane Norman as a director on 30 July 2018
7 July 2018Micro company accounts made up to 31 March 2018
3 February 2018Confirmation statement made on 30 January 2018 with updates
3 February 2018Appointment of Mr Aritz Amunarriz as a director on 1 April 2017
15 December 2017Appointment of Mrs Elisabeth Scott as a director on 27 November 2017
15 December 2017Appointment of Mrs Elisabeth Scott as a director on 27 November 2017
15 December 2017Termination of appointment of Evan Casburn Jones as a director on 27 November 2017
15 December 2017Termination of appointment of Evan Casburn Jones as a director on 27 November 2017
23 October 2017Micro company accounts made up to 30 March 2017
23 October 2017Micro company accounts made up to 30 March 2017
23 May 2017Termination of appointment of Fergus Mcgauran as a director on 26 January 2017
23 May 2017Termination of appointment of Fergus Mcgauran as a director on 26 January 2017
6 February 2017Confirmation statement made on 30 January 2017 with updates
6 February 2017Confirmation statement made on 30 January 2017 with updates
2 February 2017Termination of appointment of Michael John Harris as a director on 1 October 2015
2 February 2017Termination of appointment of Michael John Harris as a director on 1 October 2015
6 December 2016Total exemption small company accounts made up to 30 March 2016
6 December 2016Total exemption small company accounts made up to 30 March 2016
14 September 2016Appointment of Mr Evan Casburn Jones as a director on 31 October 2015
14 September 2016Appointment of Mr Evan Casburn Jones as a director on 31 October 2015
10 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
10 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
6 October 2015Total exemption small company accounts made up to 31 March 2015
6 October 2015Total exemption small company accounts made up to 31 March 2015
25 August 2015Appointment of Mr Fergus Mcgauran as a director on 4 March 2014
25 August 2015Appointment of Mr Fergus Mcgauran as a director on 4 March 2014
25 August 2015Appointment of Mr Fergus Mcgauran as a director on 4 March 2014
25 August 2015Appointment of Mr William Matar as a secretary on 1 April 2012
25 August 2015Appointment of Mr William Matar as a secretary on 1 April 2012
25 August 2015Appointment of Mr William Matar as a secretary on 1 April 2012
27 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 11
27 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 11
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
7 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 11
7 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 11
6 March 2014Director's details changed for Michael John Harris on 6 March 2014
6 March 2014Director's details changed for Michael John Harris on 6 March 2014
6 March 2014Director's details changed for Michael John Harris on 6 March 2014
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
1 May 2013Annual return made up to 30 January 2013 with a full list of shareholders
1 May 2013Annual return made up to 30 January 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
1 March 2012Annual return made up to 30 January 2012 with a full list of shareholders
1 March 2012Register inspection address has been changed
1 March 2012Annual return made up to 30 January 2012 with a full list of shareholders
1 March 2012Register inspection address has been changed
30 November 2011Total exemption small company accounts made up to 31 March 2011
30 November 2011Total exemption small company accounts made up to 31 March 2011
16 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
16 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 December 2010Total exemption small company accounts made up to 31 March 2010
17 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
17 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
16 March 2010Director's details changed for Mrs Melissa Jane Norman on 1 October 2009
16 March 2010Director's details changed for William Matar on 1 October 2009
16 March 2010Appointment of R Carr as a director
16 March 2010Director's details changed for Michael John Harris on 1 October 2009
16 March 2010Appointment of R Carr as a director
16 March 2010Director's details changed for Mrs Melissa Jane Norman on 1 October 2009
16 March 2010Director's details changed for William Matar on 1 October 2009
16 March 2010Director's details changed for Mrs Melissa Jane Norman on 1 October 2009
16 March 2010Director's details changed for Michael John Harris on 1 October 2009
16 March 2010Director's details changed for Ian Phillips on 1 October 2009
16 March 2010Director's details changed for William Matar on 1 October 2009
16 March 2010Director's details changed for Ian Phillips on 1 October 2009
16 March 2010Termination of appointment of Rohini Allen as a director
16 March 2010Director's details changed for Michael John Harris on 1 October 2009
16 March 2010Termination of appointment of Rohini Allen as a director
16 March 2010Director's details changed for Ian Phillips on 1 October 2009
27 January 2010Total exemption small company accounts made up to 31 March 2009
27 January 2010Total exemption small company accounts made up to 31 March 2009
5 March 2009Return made up to 30/01/09; full list of members
5 March 2009Return made up to 30/01/09; full list of members
29 January 2009Total exemption small company accounts made up to 31 March 2008
29 January 2009Total exemption small company accounts made up to 31 March 2008
6 August 2008Return made up to 30/01/08; full list of members
6 August 2008Appointment terminated director mark stiles
6 August 2008Appointment terminated secretary william matar
6 August 2008Appointment terminated secretary william matar
6 August 2008Appointment terminated director mark stiles
6 August 2008Return made up to 30/01/08; full list of members
28 February 2008Director appointed mrs melissa jane norman
28 February 2008Director appointed mrs melissa jane norman
18 February 2008Director resigned
18 February 2008New director appointed
18 February 2008Secretary resigned
18 February 2008Secretary resigned
18 February 2008Director resigned
18 February 2008New director appointed
18 February 2008Director resigned
18 February 2008Director resigned
12 September 2007Total exemption small company accounts made up to 31 March 2007
12 September 2007Total exemption small company accounts made up to 31 March 2007
6 March 2007Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director resigned
6 March 2007New director appointed
6 March 2007New director appointed
6 March 2007Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director resigned
12 September 2006Total exemption small company accounts made up to 31 March 2006
12 September 2006Total exemption small company accounts made up to 31 March 2006
3 March 2006Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director resigned
3 March 2006Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director resigned
3 March 2006New director appointed
3 March 2006New director appointed
7 December 2005Total exemption full accounts made up to 31 March 2005
7 December 2005Total exemption full accounts made up to 31 March 2005
28 February 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director resigned
28 February 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director resigned
28 February 2005New director appointed
28 February 2005New director appointed
7 February 2005New secretary appointed
7 February 2005New secretary appointed
12 August 2004Total exemption full accounts made up to 31 March 2004
12 August 2004Total exemption full accounts made up to 31 March 2004
16 February 2004New director appointed
16 February 2004Director resigned
16 February 2004Director resigned
16 February 2004New director appointed
16 February 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director resigned
16 February 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director resigned
5 July 2003Total exemption full accounts made up to 31 March 2003
5 July 2003Total exemption full accounts made up to 31 March 2003
21 February 2003Return made up to 30/01/03; full list of members
21 February 2003Return made up to 30/01/03; full list of members
3 October 2002Secretary resigned;director resigned
3 October 2002Secretary resigned;director resigned
26 September 2002New director appointed
26 September 2002New director appointed
26 September 2002New secretary appointed
26 September 2002New secretary appointed
20 June 2002Total exemption full accounts made up to 31 March 2002
20 June 2002Total exemption full accounts made up to 31 March 2002
5 February 2002Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2002Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2001Total exemption full accounts made up to 31 March 2001
16 July 2001Total exemption full accounts made up to 31 March 2001
13 February 2001New director appointed
13 February 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director resigned
13 February 2001New director appointed
13 February 2001New director appointed
13 February 2001New director appointed
13 February 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director resigned
7 July 2000Full accounts made up to 31 March 2000
7 July 2000Full accounts made up to 31 March 2000
16 February 2000New director appointed
16 February 2000New director appointed
15 February 2000Director resigned
15 February 2000Director resigned
15 February 2000Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director resigned
15 February 2000Director resigned
15 February 2000Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director resigned
15 February 2000New director appointed
15 February 2000Director resigned
15 February 2000New director appointed
2 June 1999Full accounts made up to 31 March 1999
2 June 1999Full accounts made up to 31 March 1999
2 February 1999Return made up to 30/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 1999Return made up to 30/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 August 1998Full accounts made up to 31 March 1998
14 August 1998Full accounts made up to 31 March 1998
25 February 1998New secretary appointed
25 February 1998Return made up to 30/01/98; no change of members
25 February 1998Return made up to 30/01/98; no change of members
25 February 1998Director resigned
25 February 1998Director resigned
25 February 1998New secretary appointed
9 October 1997Full accounts made up to 31 March 1997
9 October 1997Full accounts made up to 31 March 1997
6 June 1997Director resigned
6 June 1997Director resigned
2 May 1997Return made up to 30/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 02/05/97
2 May 1997New director appointed
2 May 1997New director appointed
2 May 1997New director appointed
2 May 1997New director appointed
2 May 1997New director appointed
2 May 1997Return made up to 30/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 02/05/97
2 May 1997New director appointed
11 October 1996Full accounts made up to 31 March 1996
11 October 1996Full accounts made up to 31 March 1996
15 February 1996Ad 25/01/96--------- £ si 2@1
15 February 1996Ad 25/01/96--------- £ si 2@1
5 February 1996New director appointed
5 February 1996New director appointed
5 February 1996Full accounts made up to 31 March 1995
5 February 1996Return made up to 30/01/96; change of members
5 February 1996New director appointed
5 February 1996Return made up to 30/01/96; change of members
5 February 1996New director appointed
5 February 1996New director appointed
5 February 1996Full accounts made up to 31 March 1995
5 February 1996New director appointed
1 January 1995A selection of documents registered before 1 January 1995
27 November 1981Incorporation
27 November 1981Incorporation
Sign up now to grow your client base. Plans & Pricing