Total Documents | 148 |
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Total Pages | 698 |
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24 April 2023 | Micro company accounts made up to 31 March 2023 |
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29 March 2023 | Confirmation statement made on 27 March 2023 with no updates |
25 April 2022 | Micro company accounts made up to 31 March 2022 |
1 April 2022 | Confirmation statement made on 27 March 2022 with no updates |
18 May 2021 | Micro company accounts made up to 31 March 2021 |
31 March 2021 | Confirmation statement made on 27 March 2021 with no updates |
22 June 2020 | Micro company accounts made up to 31 March 2020 |
31 March 2020 | Confirmation statement made on 27 March 2020 with no updates |
26 June 2019 | Micro company accounts made up to 31 March 2019 |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates |
29 June 2018 | Micro company accounts made up to 31 March 2018 |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates |
31 May 2017 | Micro company accounts made up to 31 March 2017 |
31 May 2017 | Micro company accounts made up to 31 March 2017 |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates |
23 August 2016 | Micro company accounts made up to 31 March 2016 |
23 August 2016 | Micro company accounts made up to 31 March 2016 |
10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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16 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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5 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
16 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
28 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 May 2010 | Registered office address changed from the Old Dairy, Hurst Farm the Hurst Winchfield Hants RG27 8SL on 17 May 2010 |
17 May 2010 | Registered office address changed from the Old Dairy, Hurst Farm the Hurst Winchfield Hants RG27 8SL on 17 May 2010 |
15 March 2010 | Director's details changed for Sarah Louise Jones on 1 January 2010 |
15 March 2010 | Director's details changed for Sarah Louise Jones on 1 January 2010 |
15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
15 March 2010 | Director's details changed for Sarah Louise Jones on 1 January 2010 |
14 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 March 2009 | Return made up to 08/03/09; full list of members |
16 March 2009 | Return made up to 08/03/09; full list of members |
24 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
12 March 2008 | Return made up to 08/03/08; full list of members |
12 March 2008 | Return made up to 08/03/08; full list of members |
14 September 2007 | Registered office changed on 14/09/07 from: sandy farm business centre sandy farm the sands farnham surrey GU10 1PX |
14 September 2007 | Registered office changed on 14/09/07 from: sandy farm business centre sandy farm the sands farnham surrey GU10 1PX |
4 September 2007 | Particulars of mortgage/charge |
4 September 2007 | Particulars of mortgage/charge |
20 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
9 March 2007 | Secretary resigned |
9 March 2007 | Return made up to 08/03/07; full list of members |
9 March 2007 | Return made up to 08/03/07; full list of members |
9 March 2007 | Secretary resigned |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
18 May 2006 | New director appointed |
18 May 2006 | New director appointed |
23 March 2006 | Return made up to 08/03/06; full list of members |
23 March 2006 | Return made up to 08/03/06; full list of members |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
10 August 2005 | Registered office changed on 10/08/05 from: 6A meadrow godalming surrey GU7 3HN |
10 August 2005 | Registered office changed on 10/08/05 from: 6A meadrow godalming surrey GU7 3HN |
21 July 2005 | Director resigned |
21 July 2005 | New secretary appointed |
21 July 2005 | New secretary appointed |
21 July 2005 | Director resigned |
16 March 2005 | Return made up to 08/03/05; full list of members |
16 March 2005 | Return made up to 08/03/05; full list of members |
6 October 2004 | Total exemption full accounts made up to 31 March 2004 |
6 October 2004 | Total exemption full accounts made up to 31 March 2004 |
24 September 2004 | Secretary's particulars changed;director's particulars changed |
24 September 2004 | Secretary's particulars changed;director's particulars changed |
25 March 2004 | Return made up to 08/03/04; full list of members |
25 March 2004 | Return made up to 08/03/04; full list of members |
3 October 2003 | Total exemption full accounts made up to 31 March 2003 |
3 October 2003 | Total exemption full accounts made up to 31 March 2003 |
18 March 2003 | Return made up to 08/03/03; full list of members |
18 March 2003 | Return made up to 08/03/03; full list of members |
30 July 2002 | Total exemption full accounts made up to 31 March 2002 |
30 July 2002 | Total exemption full accounts made up to 31 March 2002 |
27 March 2002 | Return made up to 08/03/02; full list of members |
27 March 2002 | Return made up to 08/03/02; full list of members |
1 November 2001 | Total exemption full accounts made up to 31 March 2001 |
1 November 2001 | Total exemption full accounts made up to 31 March 2001 |
10 April 2001 | Return made up to 08/03/01; full list of members
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10 April 2001 | Return made up to 08/03/01; full list of members
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23 February 2001 | Registered office changed on 23/02/01 from: oaktree house 2 old lane cobham surrey KT11 1NP |
23 February 2001 | Secretary's particulars changed;director's particulars changed |
23 February 2001 | Registered office changed on 23/02/01 from: oaktree house 2 old lane cobham surrey KT11 1NP |
23 February 2001 | Secretary's particulars changed;director's particulars changed |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
17 April 2000 | Return made up to 08/03/00; full list of members
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17 April 2000 | Return made up to 08/03/00; full list of members
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8 November 1999 | Full accounts made up to 31 March 1999 |
8 November 1999 | Full accounts made up to 31 March 1999 |
10 April 1999 | Return made up to 08/03/99; full list of members |
10 April 1999 | Return made up to 08/03/99; full list of members |
19 January 1999 | Full accounts made up to 31 March 1998 |
19 January 1999 | Full accounts made up to 31 March 1998 |
4 August 1998 | Registered office changed on 04/08/98 from: montagu land neville house 55 eden street kingston upon thames surrey KT1 1BW |
4 August 1998 | Registered office changed on 04/08/98 from: montagu land neville house 55 eden street kingston upon thames surrey KT1 1BW |
9 March 1998 | New director appointed |
9 March 1998 | Director resigned |
9 March 1998 | New director appointed |
9 March 1998 | Director resigned |
1 February 1998 | Full accounts made up to 31 March 1997 |
1 February 1998 | Full accounts made up to 31 March 1997 |
3 November 1997 | Company name changed montagu investments LIMITED\certificate issued on 04/11/97 |
3 November 1997 | Company name changed montagu investments LIMITED\certificate issued on 04/11/97 |
7 May 1997 | Return made up to 08/03/97; full list of members |
7 May 1997 | Return made up to 08/03/97; full list of members |
9 April 1996 | Resolutions
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9 April 1996 | Accounts for a dormant company made up to 31 March 1996 |
9 April 1996 | Return made up to 08/03/96; full list of members
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9 April 1996 | Resolutions
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9 April 1996 | Accounts for a dormant company made up to 31 March 1996 |
9 April 1996 | Return made up to 08/03/96; full list of members
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6 April 1995 | Return made up to 08/03/95; no change of members |
6 April 1995 | Return made up to 08/03/95; no change of members |
6 April 1995 | Resolutions
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6 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
8 March 1991 | Incorporation |
8 March 1991 | Incorporation |