MONTPELIER (MANAGEMENT) COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 09/07/259 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 26/06/2526 June 2025 New | Second filing for the appointment of Miss Anne Hilary Johnson as a director |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Appointment of Dame Helen May Reeves as a director on 2024-05-15 |
| 03/06/243 June 2024 | Termination of appointment of Stella Rosalind Mitchell Gill as a director on 2024-05-15 |
| 03/06/243 June 2024 | Registered office address changed from 31 Blackheath Grove London SE3 0DH England to 33 Blackheath Grove London SE3 0DH on 2024-06-03 |
| 03/06/243 June 2024 | Appointment of Dr Runa Lynch as a director on 2024-05-15 |
| 03/06/243 June 2024 | Termination of appointment of Peter Joseph Francis Smith as a director on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LYNCH |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MRS STELLA ROSALIND MITCHELL GILL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O COMPANY SECRETARY 28 BLACKHEATH GROVE LONDON SE3 0DH |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH ANDERSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR ALLAN GRIFFIN |
| 09/07/159 July 2015 | SECRETARY APPOINTED MRS RUTH LOUISE MARJORIE ANDERSON |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 33 BLACKHEATH GROVE LONDON SE3 0DH |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALT |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATRIX MACDOUGALL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MAGNUS DAVID LYNCH |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 31 BLACKHEATH GROVE BLACKHEATH LONDON SE3 0DH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MISS ANNE HILARY JOHNSON |
| 03/06/113 June 2011 | Appointment of Miss Anne Hilary Johnson as a director |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX BRITTEN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/1030 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR ANDREW SALT |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH FRANCIS SMITH / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX BRITTEN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX MORAG MACDOUGALL / 16/11/2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY GRIFFIN |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MAX BRITTEN |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM RBMS 2 MONTPELIER VALE BLACKHEATH LONDON SE3 0TA |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 29 BLACKHEATH GROVE LONDON SE3 0DH |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 27/10/96; CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 27/10/95; CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: C/O R J GRAY 27 BLACKHEATH GROVE LONDON SE3 0DH |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | AUDITOR'S RESIGNATION |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: MONTON LODGE 3 PARRIN LANE, MONTON ECCLES MANCHESTER M30 8AN |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/10/93; CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 1 BERRY ST ECCLES MANCHESTER. M30 7DF |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: AENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/10/91; CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/01/91 |
| 22/02/9122 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: MONTFORD ENTERPRISE CENTRE MONTFORD STREET SALFORD GREATER MANCHESTER M5 2SN |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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