MONTEZUMA'S DIRECT LIMITED

06761487
11TH FLOOR, LANDMARK ST PETERS SQUARE 1 OXFORD ST MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
06 Dec 2024 insolvency Liquidation In Administration Move To Dissolution 20 Buy now
27 Jun 2024 insolvency Liquidation In Administration Progress Report 45 Buy now
05 Mar 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
30 Dec 2023 insolvency Liquidation In Administration Progress Report 56 Buy now
02 Sep 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 7 Buy now
04 Jul 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
14 Jun 2023 insolvency Liquidation In Administration Proposals 55 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of director (Bruce Paul Alexander) 1 Buy now
06 Nov 2022 officers Appointment of secretary (Mrs Gabriela Hayler) 2 Buy now
20 Sep 2022 officers Termination of appointment of secretary (Carl Robert Moore) 1 Buy now
06 Jun 2022 accounts Annual Accounts 11 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 33 Buy now
06 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
06 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 10 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 mortgage Registration of a charge 9 Buy now
04 Mar 2020 accounts Annual Accounts 9 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 officers Appointment of secretary (Mr Carl Robert Moore) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Bruce Paul Alexander) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Nov 2018 resolution Resolution 10 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Helen Jane Pattinson) 1 Buy now
13 Nov 2018 officers Appointment of director (Michael Damian Taylor) 2 Buy now
13 Nov 2018 officers Appointment of director (Michael Fraser Atkinson) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Paul Henry Skipworth) 2 Buy now
05 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 10 Buy now
20 Feb 2018 accounts Annual Accounts 11 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 accounts Annual Accounts 5 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 5 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
10 Oct 2013 accounts Annual Accounts 5 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Simon John Pattinson) 2 Buy now
06 Dec 2011 officers Change of particulars for secretary (Helen Jane Pattinson) 1 Buy now
06 Dec 2011 officers Change of particulars for director (Ms Helen Jane Pattinson) 2 Buy now
11 Nov 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
08 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2010 accounts Annual Accounts 6 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Simon John Pattinson) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Helen Jane Pattinson) 2 Buy now
25 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
28 Nov 2008 incorporation Incorporation Company 21 Buy now