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99 Montpellier Terrace (Cheltenham) Management Company Limited

Documents

Total Documents133
Total Pages471

Filing History

23 November 2023Confirmation statement made on 23 November 2023 with no updates
21 November 2023Withdrawal of a person with significant control statement on 21 November 2023
21 November 2023Notification of Paul Andrew William Whitelocks as a person with significant control on 21 November 2023
19 October 2023Elect to keep the persons' with significant control register information on the public register
27 September 2023Memorandum and Articles of Association
7 September 2023Confirmation statement made on 7 September 2023 with no updates
25 August 2023Confirmation statement made on 25 August 2023 with no updates
26 June 2023Confirmation statement made on 26 June 2023 with no updates
31 March 2023Micro company accounts made up to 30 June 2022
15 July 2022Confirmation statement made on 1 July 2022 with no updates
30 March 2022Micro company accounts made up to 30 June 2021
2 August 2021Confirmation statement made on 1 July 2021 with no updates
29 June 2021Micro company accounts made up to 30 June 2020
1 July 2020Termination of appointment of Susan Clare Gilchrist as a secretary on 1 July 2020
1 July 2020Appointment of Mrs Dayana Alejandra Whitelocks as a secretary on 1 July 2020
1 July 2020Termination of appointment of Euan Warnock Gilchrist as a director on 19 October 2019
1 July 2020Registered office address changed from Pound Hill Cottage Witchampton Wimborne Dorset BH21 5AW to 99 99F Montpellier Terrace Cheltenham GL50 1XA on 1 July 2020
1 July 2020Confirmation statement made on 1 July 2020 with no updates
16 June 2020Micro company accounts made up to 30 June 2019
18 June 2019Confirmation statement made on 11 June 2019 with no updates
13 March 2019Micro company accounts made up to 30 June 2018
24 June 2018Confirmation statement made on 11 June 2018 with no updates
27 March 2018Micro company accounts made up to 30 June 2017
24 June 2017Confirmation statement made on 11 June 2017 with updates
24 June 2017Confirmation statement made on 11 June 2017 with updates
17 January 2017Micro company accounts made up to 30 June 2016
17 January 2017Micro company accounts made up to 30 June 2016
30 June 2016Annual return made up to 11 June 2016 no member list
30 June 2016Annual return made up to 11 June 2016 no member list
22 November 2015Micro company accounts made up to 30 June 2015
22 November 2015Micro company accounts made up to 30 June 2015
12 June 2015Annual return made up to 11 June 2015 no member list
12 June 2015Annual return made up to 11 June 2015 no member list
30 October 2014Micro company accounts made up to 30 June 2014
30 October 2014Micro company accounts made up to 30 June 2014
11 June 2014Annual return made up to 11 June 2014 no member list
11 June 2014Annual return made up to 11 June 2014 no member list
4 March 2014Total exemption small company accounts made up to 30 June 2013
4 March 2014Total exemption small company accounts made up to 30 June 2013
11 June 2013Annual return made up to 11 June 2013 no member list
11 June 2013Annual return made up to 11 June 2013 no member list
25 October 2012Total exemption small company accounts made up to 30 June 2012
25 October 2012Total exemption small company accounts made up to 30 June 2012
12 July 2012Annual return made up to 11 June 2012 no member list
12 July 2012Annual return made up to 11 June 2012 no member list
7 November 2011Total exemption small company accounts made up to 30 June 2011
7 November 2011Total exemption small company accounts made up to 30 June 2011
11 July 2011Termination of appointment of Donald Batten as a director
11 July 2011Annual return made up to 11 June 2011 no member list
11 July 2011Annual return made up to 11 June 2011 no member list
11 July 2011Termination of appointment of Donald Batten as a director
7 December 2010Total exemption full accounts made up to 30 June 2010
7 December 2010Total exemption full accounts made up to 30 June 2010
6 July 2010Director's details changed for Doctor Donald Alexander Batten on 11 June 2010
6 July 2010Director's details changed for Euan Warnock Gilchrist on 11 June 2010
6 July 2010Annual return made up to 11 June 2010 no member list
6 July 2010Director's details changed for Doctor Donald Alexander Batten on 11 June 2010
6 July 2010Director's details changed for Euan Warnock Gilchrist on 11 June 2010
6 July 2010Annual return made up to 11 June 2010 no member list
18 May 2010Appointment of Mr Paul Andrew William Whitelocks as a director
18 May 2010Appointment of Mr Paul Andrew William Whitelocks as a director
9 November 2009Total exemption full accounts made up to 30 June 2009
9 November 2009Total exemption full accounts made up to 30 June 2009
12 June 2009Annual return made up to 11/06/09
12 June 2009Annual return made up to 11/06/09
11 December 2008Total exemption full accounts made up to 30 June 2008
11 December 2008Total exemption full accounts made up to 30 June 2008
18 June 2008Annual return made up to 11/06/08
18 June 2008Annual return made up to 11/06/08
28 April 2008Total exemption full accounts made up to 30 June 2007
28 April 2008Total exemption full accounts made up to 30 June 2007
8 August 2007Registered office changed on 08/08/07 from: st lawrence 28 station road bardney lincoln lincolnshire LN3 5UD
8 August 2007Secretary resigned
8 August 2007Registered office changed on 08/08/07 from: st lawrence 28 station road bardney lincoln lincolnshire LN3 5UD
8 August 2007New secretary appointed
8 August 2007Secretary resigned
8 August 2007New secretary appointed
28 June 2007Registered office changed on 28/06/07 from: stonetiles teddington tewkesbury gloucestershire GL20 8JA
28 June 2007Secretary resigned
28 June 2007Secretary resigned
28 June 2007Annual return made up to 11/06/07
  • 363(288) ‐ Secretary's particulars changed
28 June 2007Registered office changed on 28/06/07 from: stonetiles teddington tewkesbury gloucestershire GL20 8JA
28 June 2007Annual return made up to 11/06/07
  • 363(288) ‐ Secretary's particulars changed
4 November 2006Accounts for a dormant company made up to 30 June 2006
4 November 2006Accounts for a dormant company made up to 30 June 2006
15 June 2006Annual return made up to 11/06/06
  • 363(288) ‐ Director's particulars changed
15 June 2006Annual return made up to 11/06/06
  • 363(288) ‐ Director's particulars changed
10 February 2006Total exemption full accounts made up to 30 June 2005
10 February 2006Total exemption full accounts made up to 30 June 2005
9 June 2005Annual return made up to 11/06/05
9 June 2005Annual return made up to 11/06/05
4 November 2004Total exemption full accounts made up to 30 June 2004
4 November 2004Total exemption full accounts made up to 30 June 2004
17 June 2004New secretary appointed
17 June 2004New secretary appointed
17 June 2004Annual return made up to 11/06/04
17 June 2004Annual return made up to 11/06/04
30 December 2003Total exemption full accounts made up to 30 June 2003
30 December 2003Total exemption full accounts made up to 30 June 2003
12 June 2003Annual return made up to 11/06/03
12 June 2003Annual return made up to 11/06/03
10 October 2002Total exemption full accounts made up to 30 June 2002
10 October 2002Total exemption full accounts made up to 30 June 2002
12 June 2002Annual return made up to 11/06/02
12 June 2002Annual return made up to 11/06/02
19 November 2001Total exemption small company accounts made up to 30 June 2001
19 November 2001Total exemption small company accounts made up to 30 June 2001
8 June 2001Annual return made up to 11/06/01
  • 363(288) ‐ Director's particulars changed
8 June 2001Annual return made up to 11/06/01
  • 363(288) ‐ Director's particulars changed
3 April 2001Full accounts made up to 30 June 2000
3 April 2001Full accounts made up to 30 June 2000
9 June 2000Annual return made up to 11/06/00
9 June 2000Annual return made up to 11/06/00
21 April 2000Director's particulars changed
21 April 2000Director's particulars changed
27 March 2000New director appointed
27 March 2000New director appointed
11 February 2000Accounts for a dormant company made up to 30 June 1999
11 February 2000Accounts for a dormant company made up to 30 June 1999
12 August 1999New director appointed
12 August 1999New director appointed
30 July 1999Annual return made up to 11/06/99
30 July 1999Annual return made up to 11/06/99
30 July 1999Secretary resigned;director resigned
30 July 1999Secretary resigned;director resigned
19 July 1999Director resigned
19 July 1999New secretary appointed
19 July 1999New secretary appointed
19 July 1999Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 July 1999Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 July 1999Director resigned
11 June 1998Incorporation
11 June 1998Incorporation
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