THE MOUNTAIN FACTOR LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Registration of charge 033369440003, created on 2025-07-10 |
02/05/252 May 2025 | Registration of charge 033369440002, created on 2025-05-01 |
04/04/254 April 2025 | Total exemption full accounts made up to 2025-01-31 |
20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
06/06/246 June 2024 | Total exemption full accounts made up to 2024-01-31 |
08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
26/06/2326 June 2023 | Termination of appointment of Mary Monkman as a secretary on 2023-06-26 |
21/04/2321 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
28/04/2228 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-03-20 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
28/12/1828 December 2018 | 31/01/18 UNAUDITED ABRIDGED |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
23/04/1823 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARY HASTIE / 15/04/2018 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
16/10/1716 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
12/11/1212 November 2012 | SECRETARY APPOINTED MARY HASTIE |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY LEE MONTAGUE |
08/10/128 October 2012 | DIRECTOR APPOINTED ALEXY BUTLER |
23/03/1223 March 2012 | SECRETARY APPOINTED MR LEE MONTAGUE |
23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA SEED |
09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
06/05/116 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BUTLER / 01/10/2009 |
12/04/1012 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
28/04/0828 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: UNIT 4A APOLLO HOUSE CALLEVA PARK, ALDERMASTON, READING BERKSHIRE RG7 8TN |
15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
15/07/0515 July 2005 | SECRETARY RESIGNED |
19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | COMPANY NAME CHANGED SPORT EXTREME (AMBLESIDE) LIMITE D CERTIFICATE ISSUED ON 26/07/04 |
24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
15/04/0415 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 309 BALLARDS LANE LONDON N12 8LU |
04/04/034 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
13/05/0213 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
15/04/0015 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
13/07/9813 July 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | SECRETARY RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
12/05/9712 May 1997 | COMPANY NAME CHANGED TRACKTHROW DATA LIMITED CERTIFICATE ISSUED ON 13/05/97 |
20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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