MONTGOMERY DISTRIBUTION LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-07 with no updates

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08/10/248 October 2024 Termination of appointment of Rachael Forshaw as a director on 2024-08-30

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-07 with no updates

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18/03/2418 March 2024 Appointment of Mr James Alexander Darragh as a secretary on 2024-03-05

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20/06/2320 June 2023 Full accounts made up to 2022-09-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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24/10/2224 October 2022 Appointment of Mr Gary Towlson as a director on 2022-10-07

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20/09/2220 September 2022 Termination of appointment of Brian Liffey as a director on 2022-09-16

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20/09/2220 September 2022 Termination of appointment of Brian Liffey as a secretary on 2022-09-16

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29/07/2129 July 2021 Termination of appointment of Dylan Kent as a director on 2021-07-20

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05/07/215 July 2021 Full accounts made up to 2020-09-30

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18/07/1918 July 2019 AUDITOR'S RESIGNATION

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR APPOINTED MR BRIAN LIFFEY

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10/02/1910 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON

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08/12/168 December 2016 DIRECTOR APPOINTED MR HAROLD MARK MONTGOMERY

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23/06/1623 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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06/06/166 June 2016 DIRECTOR APPOINTED MR IAN ANDERSON

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12/05/1612 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKMYRE

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23/06/1523 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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22/06/1522 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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24/06/1424 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR APPOINTED MR STEPHEN MARSHALL

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25/06/1325 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON

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02/07/122 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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06/06/126 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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20/09/1020 September 2010 ALTER ARTICLES 03/09/2010

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31/08/1031 August 2010 DIRECTOR APPOINTED MR DAVID NIGEL BIRKMYRE

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31/08/1031 August 2010 DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON

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07/06/107 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COURTNEY JACKSON / 07/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HUGH MONTGOMERY / 07/05/2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 11 VICARAGE ROAD PORTADOWN CO ARMAGH BT62 4HF

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15/04/1015 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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20/05/0920 May 2009 07/05/09 ANNUAL RETURN SHUTTLE

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28/04/0928 April 2009 30/09/08 ANNUAL ACCTS

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08/03/098 March 2009 CHANGE OF DIRS/SEC

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30/07/0830 July 2008 30/09/07 ANNUAL ACCTS

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22/05/0822 May 2008 07/05/08 ANNUAL RETURN SHUTTLE

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08/04/088 April 2008 CHANGE OF DIRS/SEC

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06/08/076 August 2007 30/09/06 ANNUAL ACCTS

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25/05/0725 May 2007 07/05/07 ANNUAL RETURN SHUTTLE

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22/09/0622 September 2006 AUDITOR RESIGNATION

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06/09/066 September 2006 30/09/05 ANNUAL ACCTS

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03/08/063 August 2006 CHANGE OF DIRS/SEC

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03/08/063 August 2006 CHANGE OF DIRS/SEC

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25/05/0625 May 2006 07/05/06 ANNUAL RETURN SHUTTLE

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20/05/0520 May 2005 07/05/05 ANNUAL RETURN SHUTTLE

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03/04/053 April 2005 30/09/04 ANNUAL ACCTS

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15/02/0515 February 2005 UPDATED MEM AND ARTS

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15/02/0515 February 2005 NOT OF INCR IN NOM CAP

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15/02/0515 February 2005 SPECIAL/EXTRA RESOLUTION

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04/02/054 February 2005 CHANGE OF ARD

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13/01/0513 January 2005 PARS RE MORTAGE

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13/01/0513 January 2005 PARS RE MORTAGE

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12/06/0412 June 2004 07/05/04 ANNUAL RETURN SHUTTLE

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14/06/0314 June 2003 CHANGE OF DIRS/SEC

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14/06/0314 June 2003 CHANGE IN SIT REG ADD

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14/06/0314 June 2003 CHANGE OF DIRS/SEC

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07/05/037 May 2003 MEMORANDUM

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07/05/037 May 2003 ARTICLES

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07/05/037 May 2003 PARS RE DIRS/SIT REG OFF

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07/05/037 May 2003 DECLN COMPLNCE REG NEW CO

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07/05/037 May 2003 CERTIFICATE OF INCORPORATION

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