MOUNTBATTEN GATE MANAGEMENT LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/01/163 January 2016 28/12/15 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/01/153 January 2015 28/12/14 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 28/12/13 NO MEMBER LIST

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 3 SIMMONS GATE CLAREMONT LANE ESHER SURREY KT10 9DL

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/01/136 January 2013 28/12/12 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 28/12/11 NO MEMBER LIST

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/12/1028 December 2010 28/12/10 NO MEMBER LIST

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD WHITEHEAD / 29/12/2009

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29/12/0929 December 2009 28/12/09 NO MEMBER LIST

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 ANNUAL RETURN MADE UP TO 28/12/08

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JENNINGS

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01/04/081 April 2008 SECRETARY APPOINTED BRIAN GEOFFREY TAYLORSON

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01/04/081 April 2008 DIRECTOR APPOINTED MICHAEL GERARD WHITEHEAD

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 ANNUAL RETURN MADE UP TO 28/12/07

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 ANNUAL RETURN MADE UP TO 28/12/06

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 ANNUAL RETURN MADE UP TO 28/12/05

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 ANNUAL RETURN MADE UP TO 28/12/04

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15/10/0415 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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31/01/0431 January 2004 ANNUAL RETURN MADE UP TO 28/12/03

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13/01/0413 January 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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03/11/033 November 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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24/01/0324 January 2003 ANNUAL RETURN MADE UP TO 28/12/02

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22/12/0222 December 2002 SECRETARY RESIGNED

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22/12/0222 December 2002 DIRECTOR RESIGNED

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22/12/0222 December 2002 DIRECTOR RESIGNED

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22/12/0222 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: INHURST HOUSE BRIMPTON ROAD, BAUGHURST HAMPSHIRE RG26 5JJ

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/01/0224 January 2002 ANNUAL RETURN MADE UP TO 28/12/01

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28/12/0028 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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