MCLEOD MONTEITH LTD

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-01 with updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-01 with updates

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20/04/2320 April 2023 Change of details for Mrs Deborah Monteith as a person with significant control on 2023-04-01

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20/04/2320 April 2023 Director's details changed for Mrs Deborah Jean Monteith on 2023-04-01

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CURREXT FROM 31/01/2020 TO 30/04/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MONTEITH

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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17/02/1617 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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11/03/1511 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN MONTEITH / 31/10/2012

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCLEOD MONTEITH / 31/10/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/08/1011 August 2010 DIRECTOR APPOINTED MRS DEBORAH JEAN MONTEITH

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11/03/1011 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7A THE GARDENS FAREHAM HAMPSHIRE PO16 8SS

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCLEOD MONTEITH / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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15/04/0915 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/03/0811 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0623 January 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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