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MONTAGU LIMITED

Company number 04488428

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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)
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,100
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,100
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,100
28 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
17 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
15 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Apr 2012 TM02 Termination of appointment of Brian Simpkin as a secretary
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 18/11/2011
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 10,100
27 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Christopher Brian Simpkin on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from 55 church road wimbledon village london SW19 5DQ
14 May 2009 363a Return made up to 01/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Jul 2008 363a Return made up to 01/05/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jun 2007 AA Full accounts made up to 31 July 2006