MONTGOMERY SHULTZ LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Application to strike the company off the register |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Hilary Bessie Cox as a secretary on 2024-03-27 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Previous accounting period shortened from 2022-04-05 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 30/06/2030 June 2020 | COMPANY NAME CHANGED P T P MARKETING (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 30/06/20 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 102 BROOK STREET WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6TU |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON DEREK COX / 17/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH COX / 17/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK COX / 17/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH COX / 17/08/2018 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 10/10/1710 October 2017 | PREVEXT FROM 31/01/2017 TO 05/04/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH COX |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, EXPRESS HOUSE, 147 LOUGHBOROUGH ROAD, LEICESTER, LEICESTERSHIRE, LE4 5LR |
| 14/02/1114 February 2011 | SAIL ADDRESS CHANGED FROM: 107 BROOK STREET WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6TU ENGLAND |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/09/107 September 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK COX / 31/01/2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 24/08/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company