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J.A. & E. MONTGOMERY LIMITED

Company number 00928752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2017 AP03 Appointment of Mrs Elisabeth Jane Montgomery as a secretary on 9 May 2017
10 May 2017 AP03 Appointment of Mrs Janet Montgomery as a secretary on 9 May 2017
10 May 2017 TM02 Termination of appointment of James Lyell Montgomery as a secretary on 9 May 2017
24 Jan 2017 SH02 Statement of capital on 31 December 2015
  • GBP 800,000
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,265,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 MR01 Registration of charge 009287520008, created on 25 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,825,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,825,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,825,000
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 21/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Archibald John Montgomery on 29 January 2010