MONTANE LTD

03223959
3 FREEMAN COURT NORTH SEATON IND EST ASHINGTON NE63 0YF

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 39 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 mortgage Registration of a charge 13 Buy now
31 Oct 2023 accounts Annual Accounts 35 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Appointment of director (Mr Graeme Mcdonald) 2 Buy now
27 Sep 2023 officers Appointment of director (Mr David Williamson) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Martin Keith Payne) 1 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
11 Jan 2023 officers Change of particulars for director (Mr David Alan Soulsby) 2 Buy now
11 Jan 2023 officers Change of particulars for secretary (Mr David Alan Soulsby) 1 Buy now
31 Oct 2022 accounts Annual Accounts 38 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 42 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Gary John Bryant) 2 Buy now
25 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2021 officers Appointment of director (Mr Gary John Bryant) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Jul 2020 officers Appointment of director (Mary Kathleen Gadams) 2 Buy now
24 Apr 2020 accounts Annual Accounts 32 Buy now
24 Apr 2020 officers Appointment of director (Mr Andrew Towne) 2 Buy now
23 Apr 2020 incorporation Memorandum Articles 43 Buy now
23 Apr 2020 resolution Resolution 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2020 officers Change of particulars for director (Mr Martin Payne) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Martin Payne) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Paul Henry Skipworth) 2 Buy now
20 Feb 2020 resolution Resolution 4 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 31 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 officers Change of particulars for secretary (Mr David Soulsby) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Jun 2018 capital Notice of cancellation of shares 6 Buy now
26 Jun 2018 capital Return of Allotment of shares 2 Buy now
20 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 12/07/2017 7 Buy now
20 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 12/07/2016 7 Buy now
20 Jun 2018 capital Return of purchase of own shares 3 Buy now
15 Jun 2018 capital Return of Allotment of shares 8 Buy now
14 Jun 2018 capital Return of Allotment of shares 8 Buy now
14 Jun 2018 capital Return of Allotment of shares 8 Buy now
14 Jun 2018 capital Return of Allotment of shares 8 Buy now
11 Jun 2018 capital Notice of cancellation of shares 4 Buy now
11 Jun 2018 resolution Resolution 17 Buy now
07 Jun 2018 resolution Resolution 4 Buy now
06 Jun 2018 resolution Resolution 3 Buy now
05 Jun 2018 resolution Resolution 5 Buy now
05 Jun 2018 capital Return of Allotment of shares 2 Buy now
04 Jun 2018 accounts Annual Accounts 26 Buy now
21 May 2018 resolution Resolution 8 Buy now
21 May 2018 capital Notice of cancellation of shares 6 Buy now
21 May 2018 capital Return of purchase of own shares 3 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Apr 2017 accounts Annual Accounts 25 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2016 accounts Annual Accounts 17 Buy now
04 May 2016 resolution Resolution 3 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Sep 2015 resolution Resolution 34 Buy now
18 Aug 2015 annual-return Annual Return 8 Buy now
18 Jun 2015 accounts Annual Accounts 16 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
28 May 2014 accounts Annual Accounts 4 Buy now
23 Sep 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 capital Return of Allotment of shares 3 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 officers Change of particulars for director (Mr David Soulsby) 2 Buy now
24 Aug 2011 officers Change of particulars for secretary (Mr David Soulsby) 2 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
11 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
04 Aug 2010 capital Return of Allotment of shares 3 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Jake Doxat) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mr David Soulsby) 2 Buy now
19 Mar 2010 accounts Annual Accounts 5 Buy now
11 Aug 2009 annual-return Return made up to 12/07/09; full list of members 10 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from, unit 21 north seaton ind est, ashington, northumberland, NE63 0YB 1 Buy now
11 Aug 2009 address Location of register of members 1 Buy now
04 Jun 2009 officers Director appointed mr david alan soulsby 1 Buy now
07 Apr 2009 accounts Annual Accounts 6 Buy now
27 Oct 2008 officers Director's change of particulars / jake doxat / 27/10/2008 2 Buy now
22 Oct 2008 annual-return Return made up to 12/07/08; full list of members 10 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
26 Jun 2008 accounts Accounting reference date extended from 31/08/2007 to 30/09/2007 1 Buy now
09 Aug 2007 annual-return Return made up to 12/07/07; full list of members 8 Buy now