MONTEAGLE BARLOW TRUST LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
30/09/2430 September 2024 | Accounts for a small company made up to 2024-03-31 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
06/09/236 September 2023 | Accounts for a small company made up to 2023-03-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790049 |
12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790047 |
08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790048 |
09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PARAMOR / 31/10/2017 |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN STIMSON |
31/10/1731 October 2017 | SECRETARY APPOINTED MRS SARAH PARAMOR |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STIMSON |
12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790046 |
28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790045 |
26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/05/1527 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/09/1410 September 2014 | DIRECTOR APPOINTED MRS SARAH PARAMOR |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARLOW |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARLOW |
02/06/142 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 4TH FLOOR CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX |
09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/05/1328 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MONTEAGLE STIMSON / 09/09/2012 |
19/06/1219 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 19/06/2012 |
01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MONTEAGLE STIMSON / 31/05/2012 |
27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 28/07/2011 |
06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/06/117 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 25/05/2011 |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 25/05/2011 |
01/06/111 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41 |
01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/06/108 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 02/10/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTEAGLE STIMSON / 26/05/2010 |
12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/06/0910 June 2009 | ALTER ARTICLES 18/10/2008 |
10/06/0910 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/05/0928 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
17/09/0817 September 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/09/0723 September 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX |
13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 04/04/03 |
04/07/034 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0118 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | RE:CAP 240000 X £1 SHA 02/10/99 |
02/05/002 May 2000 | £ NC 240000/960000 02/10/99 |
02/05/002 May 2000 | NC INC ALREADY ADJUSTED 02/10/99 |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
30/06/9930 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/991 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/988 June 1998 | RETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS |
30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9811 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/977 October 1997 | NEW SECRETARY APPOINTED |
29/06/9729 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
17/06/9617 June 1996 | RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
31/05/9531 May 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/05/9413 May 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
17/05/9317 May 1993 | RETURN MADE UP TO 26/05/93; CHANGE OF MEMBERS |
10/11/9210 November 1992 | SHARES AGREEMENT OTC |
30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
14/05/9214 May 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
01/08/911 August 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/06/9020 June 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/89 |
18/01/9018 January 1990 | NC INC ALREADY ADJUSTED 18/11/89 |
18/01/9018 January 1990 | £ NC 240000/420000 18/11/89 |
11/12/8911 December 1989 | NC INC ALREADY ADJUSTED 18/11/89 |
11/12/8911 December 1989 | £ NC 60000/240000 18/11/89 |
11/12/8911 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/89 |
09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 39 BUCKINGHAM GATE LONDON SW1E 6BS |
13/03/8913 March 1989 | ALTER MEM AND ARTS 060389 |
13/03/8913 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/897 March 1989 | Certificate of change of name |
07/03/897 March 1989 | Certificate of change of name |
07/03/897 March 1989 | COMPANY NAME CHANGED RODFIRST LIMITED CERTIFICATE ISSUED ON 01/03/89 |
16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/895 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/88 |
05/02/895 February 1989 | £ NC 1000/60000 25/11/ |
05/02/895 February 1989 | NC INC ALREADY ADJUSTED |
22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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