MOUNTJOY LTD

06009150
FAIRFIELD HOUSE 47-51 KINGSTON CRESCENT PORTSMOUTH ENGLAND PO2 8AA

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 incorporation Memorandum Articles 10 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
02 Jan 2024 officers Appointment of secretary (Mrs Bianca Carlin) 2 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Daniel Carlin) 1 Buy now
19 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Registration of a charge 46 Buy now
06 Dec 2023 mortgage Registration of a charge 16 Buy now
14 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 25 Buy now
21 Apr 2023 officers Termination of appointment of director (Simon Winkworth) 1 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 accounts Annual Accounts 27 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 28 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 26 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 26 Buy now
10 Dec 2019 officers Termination of appointment of director (Brian Stuart Warren) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 officers Appointment of secretary (Mr Daniel Carlin) 2 Buy now
14 Aug 2019 officers Termination of appointment of secretary (Simon James Ingram) 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Christopher Charles Howells) 1 Buy now
14 Jan 2019 accounts Annual Accounts 24 Buy now
04 Dec 2018 officers Appointment of secretary (Mr Simon James Ingram) 2 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Christopher Charles Howells) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Brian Stuart Warren) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Duncan O'rourke) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Graham John Pengelly) 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 resolution Resolution 10 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Termination of appointment of director (Andrew John Flambard) 1 Buy now
23 Aug 2017 accounts Annual Accounts 22 Buy now
26 Jul 2017 officers Change of particulars for director (Ms Tanya Hays) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 24 Buy now
26 Jul 2016 capital Return of Allotment of shares 3 Buy now
16 Mar 2016 officers Appointment of director (Mr Simon Winkworth) 2 Buy now
14 Oct 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 accounts Annual Accounts 18 Buy now
18 Feb 2015 accounts Annual Accounts 19 Buy now
12 Feb 2015 officers Appointment of director (Ms Tanya Hays) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (David Redman) 1 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 officers Appointment of director (Mr Daniel James Carlin) 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 18 Buy now
24 Dec 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 19 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 18 Buy now
04 May 2011 officers Appointment of director (Mr David Redman) 2 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Termination of appointment of director (David Hansell) 1 Buy now
05 Nov 2010 accounts Annual Accounts 18 Buy now
14 Aug 2010 officers Termination of appointment of director (John Russell) 1 Buy now
14 Aug 2010 officers Appointment of director (Mr Graham John Pengelly) 2 Buy now
01 Apr 2010 officers Appointment of director (Mr David Hansell) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Mark Ridett) 1 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for secretary (Christopher Charles Howells) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Andrew Flambard) 2 Buy now
03 Dec 2009 officers Change of particulars for director (John Henry Russell) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Simon Ingram) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mark David Ridett) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Christopher Charles Howells) 2 Buy now
09 Sep 2009 accounts Annual Accounts 20 Buy now
18 May 2009 officers Director appointed mr andrew flambard 1 Buy now
24 Nov 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 19 Buy now
13 Dec 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
06 Dec 2007 officers New director appointed 1 Buy now
06 Dec 2007 address Location of debenture register 1 Buy now
06 Dec 2007 address Location of register of members 1 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: flagship house, reading road north, fleet hampshire GU51 4WD 1 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: 27/31 reading road south fleet hampshire GU52 7QP 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 address Registered office changed on 16/04/07 from: quarr business centre whitcombe road newport isle of wight PO30 1YS 1 Buy now
22 Jan 2007 accounts Accounting reference date extended from 30/11/07 to 30/04/08 1 Buy now
07 Dec 2006 incorporation Memorandum Articles 1 Buy now
24 Nov 2006 incorporation Incorporation Company 16 Buy now