MONTAGU DEVELOPMENTS LIMITED

Company number 04376419 ·

Dissolved

83 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
15 Jan 2026 Application to strike the company off the register · 1 page View document
26 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
2 Oct 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
24 Oct 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
3 Nov 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
17 Jan 2022 Registered office address changed from Sunnybank House Rock Lane Wrecclesham Farnham Surrey GU10 4SY to 34 Rose Street Wokingham Berkshire RG40 1XU on 2022-01-17 · 1 page View document
5 Jan 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
12 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
24 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
5 Sep 2016 PREVEXT FROM 18/08/2016 TO 31/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALLER / 01/09/2015 View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 18 August 2015 View document
18 Aug 2015 Annual accounts for the year ending 18 August 2015 View accounts
5 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIICHAEL WALLER / 08/10/2014 View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 18 August 2014 View document
1 Sep 2014 DIRECTOR APPOINTED MR MIICHAEL WALLER View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH JONES View document
24 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 18 August 2013 View document
19 Apr 2013 Annual accounts, small company total exemption, made up to 18 August 2012 View document
2 Apr 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 18 August 2011 View document
27 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
27 Feb 2012 DIRECTOR APPOINTED SARAH LOUISE JONES View document
20 May 2011 COMPANY NAME CHANGED MONTAGU LAND (MAIDENHEAD) LIMITED CERTIFICATE ISSUED ON 20/05/11 View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BEANEY View document
11 May 2011 Annual accounts, small company total exemption, made up to 18 August 2010 View document
7 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE OLD DAIRY, HURST FARM WINCHFIELD HOOK HAMPSHIRE RG27 8SL View document
6 May 2010 Annual accounts, small company total exemption, made up to 18 August 2009 View document
11 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE BEANEY / 01/01/2010 View document
19 May 2009 Annual accounts, small company total exemption, made up to 18 August 2008 View document
16 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 18 August 2007 View document
29 Feb 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 6 SANDY FARM BUSINESS CENTRE SANDY FARM THE SANDS FARNHAM SURREY GU10 1PX View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/06 View document
13 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/08/05 View document
23 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 6A MEADROW GODALMING SURREY GU7 3HN View document
9 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
24 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/08/04 View document
6 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
21 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/08/03 View document
27 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
12 Dec 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 18/08/03 View document
23 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 DIRECTOR RESIGNED View document
19 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document