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Montagu Land Limited

Documents

Total Documents148
Total Pages698

Filing History

24 April 2023Micro company accounts made up to 31 March 2023
29 March 2023Confirmation statement made on 27 March 2023 with no updates
25 April 2022Micro company accounts made up to 31 March 2022
1 April 2022Confirmation statement made on 27 March 2022 with no updates
18 May 2021Micro company accounts made up to 31 March 2021
31 March 2021Confirmation statement made on 27 March 2021 with no updates
22 June 2020Micro company accounts made up to 31 March 2020
31 March 2020Confirmation statement made on 27 March 2020 with no updates
26 June 2019Micro company accounts made up to 31 March 2019
28 March 2019Confirmation statement made on 27 March 2019 with no updates
29 June 2018Micro company accounts made up to 31 March 2018
27 March 2018Confirmation statement made on 27 March 2018 with no updates
31 May 2017Micro company accounts made up to 31 March 2017
31 May 2017Micro company accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 27 March 2017 with updates
27 March 2017Confirmation statement made on 27 March 2017 with updates
9 March 2017Confirmation statement made on 8 March 2017 with updates
9 March 2017Confirmation statement made on 8 March 2017 with updates
23 August 2016Micro company accounts made up to 31 March 2016
23 August 2016Micro company accounts made up to 31 March 2016
10 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
25 August 2015Total exemption small company accounts made up to 31 March 2015
25 August 2015Total exemption small company accounts made up to 31 March 2015
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
16 July 2014Total exemption small company accounts made up to 31 March 2014
16 July 2014Total exemption small company accounts made up to 31 March 2014
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
5 June 2013Total exemption small company accounts made up to 31 March 2013
5 June 2013Total exemption small company accounts made up to 31 March 2013
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders
19 June 2012Total exemption small company accounts made up to 31 March 2012
19 June 2012Total exemption small company accounts made up to 31 March 2012
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
16 June 2011Total exemption small company accounts made up to 31 March 2011
16 June 2011Total exemption small company accounts made up to 31 March 2011
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
28 July 2010Total exemption small company accounts made up to 31 March 2010
28 July 2010Total exemption small company accounts made up to 31 March 2010
17 May 2010Registered office address changed from the Old Dairy, Hurst Farm the Hurst Winchfield Hants RG27 8SL on 17 May 2010
17 May 2010Registered office address changed from the Old Dairy, Hurst Farm the Hurst Winchfield Hants RG27 8SL on 17 May 2010
15 March 2010Director's details changed for Sarah Louise Jones on 1 January 2010
15 March 2010Director's details changed for Sarah Louise Jones on 1 January 2010
15 March 2010Annual return made up to 8 March 2010 with a full list of shareholders
15 March 2010Annual return made up to 8 March 2010 with a full list of shareholders
15 March 2010Annual return made up to 8 March 2010 with a full list of shareholders
15 March 2010Director's details changed for Sarah Louise Jones on 1 January 2010
14 July 2009Total exemption small company accounts made up to 31 March 2009
14 July 2009Total exemption small company accounts made up to 31 March 2009
16 March 2009Return made up to 08/03/09; full list of members
16 March 2009Return made up to 08/03/09; full list of members
24 July 2008Total exemption small company accounts made up to 31 March 2008
24 July 2008Total exemption small company accounts made up to 31 March 2008
12 March 2008Return made up to 08/03/08; full list of members
12 March 2008Return made up to 08/03/08; full list of members
14 September 2007Registered office changed on 14/09/07 from: sandy farm business centre sandy farm the sands farnham surrey GU10 1PX
14 September 2007Registered office changed on 14/09/07 from: sandy farm business centre sandy farm the sands farnham surrey GU10 1PX
4 September 2007Particulars of mortgage/charge
4 September 2007Particulars of mortgage/charge
20 June 2007Total exemption small company accounts made up to 31 March 2007
20 June 2007Total exemption small company accounts made up to 31 March 2007
9 March 2007Secretary resigned
9 March 2007Return made up to 08/03/07; full list of members
9 March 2007Return made up to 08/03/07; full list of members
9 March 2007Secretary resigned
21 June 2006Total exemption small company accounts made up to 31 March 2006
21 June 2006Total exemption small company accounts made up to 31 March 2006
18 May 2006New director appointed
18 May 2006New director appointed
23 March 2006Return made up to 08/03/06; full list of members
23 March 2006Return made up to 08/03/06; full list of members
19 September 2005Total exemption small company accounts made up to 31 March 2005
19 September 2005Total exemption small company accounts made up to 31 March 2005
10 August 2005Registered office changed on 10/08/05 from: 6A meadrow godalming surrey GU7 3HN
10 August 2005Registered office changed on 10/08/05 from: 6A meadrow godalming surrey GU7 3HN
21 July 2005Director resigned
21 July 2005New secretary appointed
21 July 2005New secretary appointed
21 July 2005Director resigned
16 March 2005Return made up to 08/03/05; full list of members
16 March 2005Return made up to 08/03/05; full list of members
6 October 2004Total exemption full accounts made up to 31 March 2004
6 October 2004Total exemption full accounts made up to 31 March 2004
24 September 2004Secretary's particulars changed;director's particulars changed
24 September 2004Secretary's particulars changed;director's particulars changed
25 March 2004Return made up to 08/03/04; full list of members
25 March 2004Return made up to 08/03/04; full list of members
3 October 2003Total exemption full accounts made up to 31 March 2003
3 October 2003Total exemption full accounts made up to 31 March 2003
18 March 2003Return made up to 08/03/03; full list of members
18 March 2003Return made up to 08/03/03; full list of members
30 July 2002Total exemption full accounts made up to 31 March 2002
30 July 2002Total exemption full accounts made up to 31 March 2002
27 March 2002Return made up to 08/03/02; full list of members
27 March 2002Return made up to 08/03/02; full list of members
1 November 2001Total exemption full accounts made up to 31 March 2001
1 November 2001Total exemption full accounts made up to 31 March 2001
10 April 2001Return made up to 08/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/01
10 April 2001Return made up to 08/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/01
23 February 2001Registered office changed on 23/02/01 from: oaktree house 2 old lane cobham surrey KT11 1NP
23 February 2001Secretary's particulars changed;director's particulars changed
23 February 2001Registered office changed on 23/02/01 from: oaktree house 2 old lane cobham surrey KT11 1NP
23 February 2001Secretary's particulars changed;director's particulars changed
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
17 April 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 April 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 1999Full accounts made up to 31 March 1999
8 November 1999Full accounts made up to 31 March 1999
10 April 1999Return made up to 08/03/99; full list of members
10 April 1999Return made up to 08/03/99; full list of members
19 January 1999Full accounts made up to 31 March 1998
19 January 1999Full accounts made up to 31 March 1998
4 August 1998Registered office changed on 04/08/98 from: montagu land neville house 55 eden street kingston upon thames surrey KT1 1BW
4 August 1998Registered office changed on 04/08/98 from: montagu land neville house 55 eden street kingston upon thames surrey KT1 1BW
9 March 1998New director appointed
9 March 1998Director resigned
9 March 1998New director appointed
9 March 1998Director resigned
1 February 1998Full accounts made up to 31 March 1997
1 February 1998Full accounts made up to 31 March 1997
3 November 1997Company name changed montagu investments LIMITED\certificate issued on 04/11/97
3 November 1997Company name changed montagu investments LIMITED\certificate issued on 04/11/97
7 May 1997Return made up to 08/03/97; full list of members
7 May 1997Return made up to 08/03/97; full list of members
9 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 April 1996Accounts for a dormant company made up to 31 March 1996
9 April 1996Return made up to 08/03/96; full list of members
  • 363(287) ‐ Registered office changed on 09/04/96
9 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 April 1996Accounts for a dormant company made up to 31 March 1996
9 April 1996Return made up to 08/03/96; full list of members
  • 363(287) ‐ Registered office changed on 09/04/96
6 April 1995Return made up to 08/03/95; no change of members
6 April 1995Return made up to 08/03/95; no change of members
6 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of documents registered before 1 January 1995
8 March 1991Incorporation
8 March 1991Incorporation
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