16/17 MONTAGU SQUARE LIMITED

02075222
MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2024 officers Appointment of director (Mr Ferasse Al-Chalabi) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Elizabeth Mary Hicks) 1 Buy now
25 Oct 2023 accounts Annual Accounts 8 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 8 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Termination of appointment of director (John Charles Hicks) 1 Buy now
06 Aug 2021 accounts Annual Accounts 8 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 officers Termination of appointment of secretary (John Charles Hicks) 1 Buy now
14 Oct 2020 accounts Annual Accounts 8 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
10 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2018 officers Change of particulars for director (Fereshta Al-Chalabi) 2 Buy now
30 May 2018 officers Appointment of secretary (John Charles Hicks) 3 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Fereshta Al-Chalabi) 1 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2017 accounts Annual Accounts 8 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 capital Return of Allotment of shares 4 Buy now
03 Jul 2017 officers Change of particulars for director (Katrien Ann Marijke Gunst) 2 Buy now
27 Jun 2017 officers Change of particulars for director (His Honour John Charles Hicks) 2 Buy now
27 Jun 2017 officers Change of particulars for director (Anthony Smith) 2 Buy now
27 Jun 2017 officers Change of particulars for director (Mrs Elizabeth Mary Hicks) 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2017 officers Change of particulars for director (Fereshta Al-Chalabi) 2 Buy now
25 Aug 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 annual-return Annual Return 15 Buy now
28 Jun 2016 officers Termination of appointment of director (Decartist (Holdings) Limited) 1 Buy now
19 Nov 2015 accounts Annual Accounts 7 Buy now
20 Jul 2015 annual-return Annual Return 16 Buy now
09 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Jul 2014 annual-return Annual Return 16 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
06 May 2014 officers Termination of appointment of director (Alexander Sedgwick) 1 Buy now
07 Feb 2014 officers Appointment of secretary (Fereshta Al-Chalabi) 3 Buy now
04 Feb 2014 officers Appointment of director (Fereshta Al-Chalabi) 3 Buy now
20 Jan 2014 officers Appointment of director (Caroline Marie Odile Granger) 3 Buy now
20 Jan 2014 officers Appointment of director (Mr Simon John Granger) 3 Buy now
20 Jan 2014 officers Appointment of director (Yvonne Carol Robinson) 2 Buy now
20 Jan 2014 officers Appointment of director (Dorothy Elizabeth Osborne) 2 Buy now
25 Nov 2013 officers Termination of appointment of director (Laurent Cadji) 1 Buy now
25 Nov 2013 officers Termination of appointment of secretary (Agnieska Grzyb) 1 Buy now
07 Oct 2013 officers Termination of appointment of director (Mohamed Razak) 1 Buy now
26 Jul 2013 annual-return Annual Return 13 Buy now
25 Jul 2013 officers Change of particulars for corporate director (Decartist (Holdings) Limited) 2 Buy now
21 May 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Elizabeth Hicks) 1 Buy now
15 Jan 2013 officers Appointment of director (Katrien Ann Marijke Gunst) 3 Buy now
15 Jan 2013 officers Appointment of director (Rayhan Robin Roy Davis) 3 Buy now
20 Dec 2012 officers Appointment of secretary (Miss Agnieska Grzyb) 1 Buy now
03 Jul 2012 annual-return Annual Return 12 Buy now
03 Jul 2012 officers Termination of appointment of director (Marion Hatton) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (John Wilden) 1 Buy now
23 May 2012 accounts Annual Accounts 7 Buy now
15 Dec 2011 officers Appointment of director (Mr. Laurent Elie Cadji) 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Alastair Sedgwick) 1 Buy now
05 Jul 2011 officers Change of particulars for director (Alexander Paul Sedgwick) 2 Buy now
21 Jun 2011 annual-return Annual Return 14 Buy now
25 May 2011 accounts Annual Accounts 11 Buy now
09 Feb 2011 officers Termination of appointment of director (Martin Varley) 1 Buy now
02 Dec 2010 officers Appointment of director (Mohamed Nazim Razak) 3 Buy now
14 Oct 2010 officers Appointment of director (Martin Varley) 3 Buy now
12 Oct 2010 officers Termination of appointment of director (James Golfar) 1 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 annual-return Annual Return 11 Buy now
01 Jun 2010 accounts Annual Accounts 11 Buy now
25 May 2010 officers Termination of appointment of director (Margaret Hudson) 1 Buy now
24 Feb 2010 address Change Sail Address Company 1 Buy now
28 Aug 2009 annual-return Return made up to 10/06/09; full list of members 8 Buy now
28 May 2009 accounts Annual Accounts 11 Buy now
05 Aug 2008 annual-return Return made up to 10/06/08; no change of members 11 Buy now
29 May 2008 accounts Annual Accounts 12 Buy now
24 Jul 2007 annual-return Return made up to 10/06/07; full list of members 12 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 accounts Annual Accounts 11 Buy now
23 May 2007 officers Director resigned 1 Buy now
18 Jul 2006 annual-return Return made up to 10/06/06; full list of members 13 Buy now
15 Jun 2006 accounts Annual Accounts 11 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
23 Jun 2005 annual-return Return made up to 10/06/05; full list of members 14 Buy now
31 May 2005 accounts Annual Accounts 12 Buy now
15 Jul 2004 annual-return Return made up to 18/06/04; full list of members 13 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers New director appointed 2 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
10 Jun 2004 accounts Annual Accounts 12 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
19 Jul 2003 capital Ad 18/06/03--------- £ si 299000@.1 3 Buy now