MONTERVALE PROPERTIES LIMITED

Company Documents

DateDescription
22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/05/169 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 17 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54-56 EUSTON STREET LONDON NW1 2ES

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/05/1412 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/05/122 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 02/05/2012

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2010

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09/08/119 August 2011 Annual return made up to 28 April 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2010

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/08/1024 August 2010 DISS40 (DISS40(SOAD))

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24/08/1024 August 2010 FIRST GAZETTE

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23/08/1023 August 2010 Annual return made up to 28 April 2010 with full list of shareholders

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/08/0925 August 2009 DISS40 (DISS40(SOAD))

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25/08/0925 August 2009 FIRST GAZETTE

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24/08/0924 August 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/05/072 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/05/0415 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/05/038 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/07/019 July 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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