MOUNTBATTEN ISLE OF WIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Wendy Murwill as a director on 2025-07-24 |
| 12/08/2512 August 2025 New | Termination of appointment of Michael Ramsay Edmonds as a secretary on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ms Deborah Stacy Bell as a secretary on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Mr Dean Barry Kirby as a director on 2025-07-24 |
| 12/08/2512 August 2025 New | Appointment of Mrs Angela Sarene Anne Anderson as a director on 2025-07-24 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 27/03/2527 March 2025 | Resolutions |
| 18/02/2518 February 2025 | Statement of company's objects |
| 05/02/255 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Termination of appointment of Alastair Charles Gornall as a director on 2024-10-15 |
| 27/08/2427 August 2024 | Termination of appointment of Moraig Forrest-Charde as a director on 2024-08-14 |
| 27/08/2427 August 2024 | Appointment of Mr Michael Ramsay Edmonds as a secretary on 2024-08-14 |
| 27/08/2427 August 2024 | Termination of appointment of Wendy-Anne Wright as a secretary on 2024-07-31 |
| 27/08/2427 August 2024 | Appointment of Mr Charlie Louis Panayi as a director on 2024-07-25 |
| 27/08/2427 August 2024 | Appointment of Mr Alastair Charles Gornall as a director on 2024-07-25 |
| 27/08/2427 August 2024 | Termination of appointment of Tony Stables as a director on 2024-08-14 |
| 27/08/2427 August 2024 | Termination of appointment of Barbara Helen Elizabeth Halliday as a director on 2024-08-14 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 25/01/2425 January 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Termination of appointment of Stephen Anthony Brookwell as a director on 2023-12-07 |
| 09/11/239 November 2023 | Termination of appointment of David Antony Bennett as a director on 2023-09-21 |
| 09/11/239 November 2023 | Appointment of Mrs Wendy-Anne Wright as a secretary on 2023-09-21 |
| 09/11/239 November 2023 | Termination of appointment of Michael Edmonds as a secretary on 2023-09-21 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Termination of appointment of Carol Alstrom as a director on 2023-07-27 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/08/212 August 2021 | Termination of appointment of Debra Price as a director on 2021-07-22 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 02/11/162 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | 16/05/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED PROF DAVID FARNHAM |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR PHILIP PETER SHEARS |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH SMITH |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS ROSAMOND DEREVENTLOW PONCIA |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 19/10/2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA DEXTER |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ORREY |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HICKS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANISON |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR MICHAEL EDMONDS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARTLEY |
| 24/06/1524 June 2015 | 16/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR. NITIN SHRIPAD PRADHAN |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE BLACKBURN |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MR NIGEL HARTLEY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MS SUSAN MAUREEN PRICE |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JOHN MARTIN TROTTER |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR ALAN JAMES COMER |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS ANNE RITA AXFORD |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR EDWARD ANTHONY SPOURS NICHOLSON |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 15/12/2014 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORRIS |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKUNDE |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA AUTY GLEDHILL / 06/09/2014 |
| 13/06/1413 June 2014 | 16/05/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS CAROL LORRAINE ALSTROM |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS CAROL LORRAINE ALSTROM |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ROGER FRANK MANISON |
| 08/05/148 May 2014 | SECRETARY APPOINTED MRS JOANNE LUCY BLACKBURN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FELIX HETHERINGTON |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY TINA HARRIS |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JOHN CYRIL PULSFORD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS SARA JANE WEECH |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WILSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNING |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN NEWMAN |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MORRIS / 25/09/2013 |
| 10/06/1310 June 2013 | 16/05/13 NO MEMBER LIST |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MISS ELIZABETH MORRIS |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MS VIRGINIA AUTY GLEDHILL |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1226 November 2012 | ADOPT ARTICLES 01/10/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNDS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EVALEEN DAVIES |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED DOCTOR EMMA LOUISE STEPHANIE DEXTER |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKARD |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PRATT |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | 16/05/12 NO MEMBER LIST |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALMER / 07/06/2012 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN BELL |
| 01/11/111 November 2011 | SECRETARY APPOINTED MRS TINA ROMAINE HARRIS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA PAUL |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PETER DUDLEY KINGSTON |
| 08/06/118 June 2011 | 16/05/11 NO MEMBER LIST |
| 04/03/114 March 2011 | SECRETARY APPOINTED MRS SHEILA REBECCA PAUL |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELDERFIELD |
| 05/11/105 November 2010 | AUDITOR'S RESIGNATION |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARDLEY |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BOYES / 05/07/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER JAMES FORD MANNING |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN BELL / 16/05/2010 |
| 08/06/108 June 2010 | 16/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVALEEN HILARY DAVIES / 16/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HELLYAR RICKARD / 16/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THEODORE THOMAS YARDLEY / 16/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MUNDS / 16/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALMER / 16/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MISS SHEILA MARY WILSON |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KEVIN ROBERT BERRY |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR IAN PRATT |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIBBERD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ILONA TOBEY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MS LYNN BELL |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MRS MAUREEN HICKS |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED NICOLA HAYWARD |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR FELIX RICHARD HETHERINGTON |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED KATHRYN BOYES |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 16/05/04;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 16/05/00 |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RE PAYMENTS & REMUNERAT 31/01/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 16/05/99 |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 16/05/98 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | ANNUAL RETURN MADE UP TO 16/05/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | ANNUAL RETURN MADE UP TO 16/05/96 |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 16/05/95 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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