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32 Montpellier Spa Road Management Company Limited

Documents

Total Documents168
Total Pages479

Filing History

10 October 2020Confirmation statement made on 26 September 2020 with updates
7 July 2020Appointment of Mr Peter Murphy as a director on 5 September 2019
7 July 2020Accounts for a dormant company made up to 25 September 2019
9 October 2019Confirmation statement made on 26 September 2019 with no updates
5 September 2019Termination of appointment of Lynne Barlow Chick as a director on 5 September 2019
19 November 2018Accounts for a dormant company made up to 25 September 2018
28 September 2018Confirmation statement made on 26 September 2018 with no updates
16 July 2018Appointment of Mr Matthew Dennis Gough as a director on 16 July 2018
16 July 2018Termination of appointment of Gregory Scott Newcombe as a director on 16 July 2018
16 October 2017Accounts for a dormant company made up to 25 September 2017
16 October 2017Accounts for a dormant company made up to 25 September 2017
27 September 2017Confirmation statement made on 26 September 2017 with no updates
27 September 2017Confirmation statement made on 26 September 2017 with no updates
17 October 2016Accounts for a dormant company made up to 25 September 2016
17 October 2016Accounts for a dormant company made up to 25 September 2016
26 September 2016Confirmation statement made on 26 September 2016 with updates
26 September 2016Confirmation statement made on 26 September 2016 with updates
1 October 2015Director's details changed for Mr Andrew Levers on 29 September 2015
1 October 2015Accounts for a dormant company made up to 25 September 2015
1 October 2015Director's details changed for Mr Gregory Scott Newcombe on 29 September 2015
1 October 2015Director's details changed for Mr Gregory Scott Newcombe on 29 September 2015
1 October 2015Director's details changed for Mr Andrew Levers on 29 September 2015
1 October 2015Accounts for a dormant company made up to 25 September 2015
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
26 October 2014Accounts for a dormant company made up to 25 September 2014
26 October 2014Accounts for a dormant company made up to 25 September 2014
27 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 4
27 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 4
10 November 2013Accounts for a dormant company made up to 25 September 2013
10 November 2013Accounts for a dormant company made up to 25 September 2013
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 4
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 4
20 May 2013Accounts for a dormant company made up to 25 September 2012
20 May 2013Accounts for a dormant company made up to 25 September 2012
5 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
27 September 2011Accounts for a dormant company made up to 25 September 2011
27 September 2011Accounts for a dormant company made up to 25 September 2011
14 October 2010Accounts for a dormant company made up to 25 September 2010
14 October 2010Accounts for a dormant company made up to 25 September 2010
29 September 2010Director's details changed for Miss Chloe Hackett on 26 September 2010
29 September 2010Director's details changed for Lynne Barlow Chick on 26 September 2010
29 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Miss Chloe Hackett on 26 September 2010
29 September 2010Director's details changed for Lynne Barlow Chick on 26 September 2010
29 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Gregory Scott Newcombe on 26 September 2010
29 September 2010Director's details changed for Gregory Scott Newcombe on 26 September 2010
22 March 2010Accounts for a dormant company made up to 25 September 2009
22 March 2010Accounts for a dormant company made up to 25 September 2009
1 October 2009Return made up to 26/09/09; full list of members
1 October 2009Return made up to 26/09/09; full list of members
10 June 2009Director appointed mr andrew paul levers
10 June 2009Director appointed mr andrew paul levers
23 February 2009Accounts for a dormant company made up to 25 September 2008
23 February 2009Accounts for a dormant company made up to 25 September 2008
13 October 2008Return made up to 26/09/08; full list of members
13 October 2008Return made up to 26/09/08; full list of members
16 September 2008Director appointed miss chloe hackett
16 September 2008Director appointed miss chloe hackett
4 September 2008Appointment terminated secretary gregory newcombe
4 September 2008Appointment terminated director gina broadbridge
4 September 2008Appointment terminated secretary gregory newcombe
4 September 2008Appointment terminated director gina broadbridge
25 July 2008Accounts for a dormant company made up to 25 September 2007
25 July 2008Accounts for a dormant company made up to 25 September 2007
8 July 2008Registered office changed on 08/07/2008 from 46 suffolk road cheltenham gloucestershire GL50 2AQ
8 July 2008Registered office changed on 08/07/2008 from 46 suffolk road cheltenham gloucestershire GL50 2AQ
23 October 2007Return made up to 26/09/07; full list of members
23 October 2007Return made up to 26/09/07; full list of members
30 July 2007Accounts for a dormant company made up to 25 September 2006
30 July 2007Accounts for a dormant company made up to 25 September 2006
4 October 2006Return made up to 26/09/06; full list of members
4 October 2006Return made up to 26/09/06; full list of members
18 July 2006Accounts for a dormant company made up to 25 September 2005
18 July 2006Accounts for a dormant company made up to 25 September 2005
10 January 2006Director resigned
10 January 2006Director resigned
10 January 2006New director appointed
10 January 2006New director appointed
29 September 2005Return made up to 26/09/05; full list of members
29 September 2005Return made up to 26/09/05; full list of members
24 June 2005Accounts for a dormant company made up to 25 September 2004
24 June 2005Accounts for a dormant company made up to 25 September 2004
25 February 2005Secretary resigned;director resigned
25 February 2005Registered office changed on 25/02/05 from: the garden flat 32A montpellier spa road cheltenham gloucestershire GL50 1UL
25 February 2005New secretary appointed;new director appointed
25 February 2005Registered office changed on 25/02/05 from: the garden flat 32A montpellier spa road cheltenham gloucestershire GL50 1UL
25 February 2005New secretary appointed;new director appointed
25 February 2005Secretary resigned;director resigned
25 February 2005Director resigned
25 February 2005Director resigned
8 October 2004Director resigned
8 October 2004New director appointed
8 October 2004Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director resigned
8 October 2004Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director resigned
8 October 2004New director appointed
8 October 2004Director resigned
14 June 2004Accounts for a dormant company made up to 25 September 2003
14 June 2004Accounts for a dormant company made up to 25 September 2003
8 October 2003Return made up to 26/09/03; full list of members
8 October 2003Return made up to 26/09/03; full list of members
27 August 2003Accounts for a dormant company made up to 25 September 2002
27 August 2003Accounts for a dormant company made up to 25 September 2002
18 October 2002Return made up to 26/09/02; full list of members
18 October 2002Return made up to 26/09/02; full list of members
10 October 2002Director resigned
10 October 2002Director resigned
11 July 2002Accounts for a dormant company made up to 25 September 2001
11 July 2002Accounts for a dormant company made up to 25 September 2001
25 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/01
25 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/01
25 October 2001New secretary appointed
25 October 2001New secretary appointed
17 October 2001New director appointed
17 October 2001New director appointed
3 July 2001Accounts for a dormant company made up to 25 September 2000
3 July 2001Accounts for a dormant company made up to 25 September 2000
23 October 2000Return made up to 26/09/00; full list of members
23 October 2000Return made up to 26/09/00; full list of members
9 October 2000New director appointed
9 October 2000Director resigned
9 October 2000New director appointed
9 October 2000Director resigned
9 October 2000New director appointed
9 October 2000New director appointed
24 August 2000Accounts for a dormant company made up to 25 September 1999
24 August 2000Accounts for a dormant company made up to 25 September 1999
3 December 1999Return made up to 26/09/99; full list of members
3 December 1999Return made up to 26/09/99; full list of members
2 November 1999New secretary appointed
2 November 1999Secretary resigned
2 November 1999Secretary resigned
2 November 1999New secretary appointed
21 October 1998Accounts for a dormant company made up to 25 September 1998
21 October 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Secretary resigned
21 October 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Secretary resigned
21 October 1998New secretary appointed
21 October 1998Director resigned
21 October 1998New secretary appointed
21 October 1998Director resigned
21 October 1998New director appointed
21 October 1998New director appointed
21 October 1998Accounts for a dormant company made up to 25 September 1998
2 July 1998Accounts for a dormant company made up to 25 September 1997
2 July 1998Accounts for a dormant company made up to 25 September 1997
18 June 1998New director appointed
18 June 1998New director appointed
18 June 1998New director appointed
18 June 1998New director appointed
2 October 1997Return made up to 26/09/97; no change of members
2 October 1997Return made up to 26/09/97; no change of members
27 June 1997Accounts for a dormant company made up to 25 September 1996
27 June 1997Accounts for a dormant company made up to 25 September 1996
25 September 1996Return made up to 26/09/96; full list of members
25 September 1996Return made up to 26/09/96; full list of members
18 July 1996Accounts for a dormant company made up to 25 September 1995
18 July 1996Accounts for a dormant company made up to 25 September 1995
18 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 October 1995Return made up to 26/09/95; full list of members
19 October 1995Return made up to 26/09/95; full list of members
21 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 September 1994Incorporation
26 September 1994Incorporation
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