L.& M.(MONTROSE PRODUCTS)LIMITED

Company number 00541982

Date	Type	Description	View / Download
16 Feb 2021	AD01	Registered office address changed from 16 Staples Meadow Staples Meadow Tatworth Chard TA20 2TN England to 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD on 16 February 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
20 Mar 2020	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 16 Staples Meadow Staples Meadow Tatworth Chard TA20 2TN on 20 March 2020	(1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages)
30 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(7 pages)
01 Aug 2019	PSC01	Notification of Paul Gary Maurice as a person with significant control on 28 February 2018	(2 pages)
01 Aug 2019	PSC01	Notification of Linda Taylor as a person with significant control on 28 February 2018	(2 pages)
01 Aug 2019	PSC07	Cessation of Michael Ross Maurice as a person with significant control on 28 February 2018	(1 page)
01 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/08/2018	(12 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages)
23 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 01/07/2019.	(8 pages)
23 Jul 2018	TM02	Termination of appointment of Barbara Bella Maurice as a secretary on 7 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Barbara Bella Maurice as a director on 7 July 2018	(1 page)
03 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
08 Mar 2018	CC04	Statement of company's objects	(2 pages)
02 Feb 2018	AP01	Appointment of Mrs Linda Ruth Taylor as a director on 1 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Michael Ross Maurice as a director on 28 December 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Gary Maurice on 4 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Paul Gary Maurice on 5 August 2017	(2 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)

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