MONTAGUE DEVELOPMENTS LIMITED

Company number 00708945 ·

Active

266 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
14 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
27 Jan 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page View document
26 Jan 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
13 Oct 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page View document
13 Oct 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages View document
13 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View document
17 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View document
26 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
20 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View document
16 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
6 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View document
13 Jan 2010 DIRECTOR APPOINTED JEFFREY FAIRBURN View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
5 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View document
28 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 View document
9 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
15 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 View document
12 Apr 2006 DIRECTOR RESIGNED View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH View document
17 Mar 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 View document
17 Mar 2006 DIRECTOR RESIGNED View document
17 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
3 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
9 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
16 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
24 Feb 2003 AUDITOR'S RESIGNATION View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
21 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
11 Nov 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Nov 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2002 SECRETARY RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY View document
8 Oct 2002 SECRETARY RESIGNED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW SECRETARY APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 DIRECTOR RESIGNED View document
26 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX. UB8 2AE View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
24 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
30 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
29 Dec 2000 DIRECTOR RESIGNED View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
22 Nov 2000 DIRECTOR RESIGNED View document
24 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
31 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
23 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
28 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
9 Dec 1998 DIRECTOR RESIGNED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 SECRETARY RESIGNED View document
22 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
25 Aug 1998 DIRECTOR RESIGNED View document
18 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 DIRECTOR RESIGNED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 DIRECTOR RESIGNED View document
19 Nov 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View document
19 Nov 1997 DIRECTOR RESIGNED View document
7 Nov 1997 DIRECTOR RESIGNED View document
28 Oct 1997 NEW SECRETARY APPOINTED View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
24 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 1997 DIRECTOR RESIGNED View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 DIRECTOR RESIGNED View document
1 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
18 Sep 1996 DIRECTOR RESIGNED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 DIRECTOR RESIGNED View document
12 Aug 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 DIRECTOR RESIGNED View document
12 Jun 1996 DIRECTOR RESIGNED View document
1 Apr 1996 DIRECTOR RESIGNED View document
11 Feb 1996 SECRETARY RESIGNED View document
11 Feb 1996 NEW SECRETARY APPOINTED View document
21 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 271 pages View document
18 Oct 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View document
19 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
19 Aug 1994 REGISTERED OFFICE CHANGED ON 19/08/94 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SX View document
10 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Feb 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View document
12 Jul 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
5 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1992 RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
7 May 1992 DIRECTOR RESIGNED View document
7 May 1992 NEW DIRECTOR APPOINTED View document
29 Oct 1991 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
14 Aug 1991 NEW DIRECTOR APPOINTED View document
18 Jul 1991 DIRECTOR RESIGNED View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
29 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS View document
9 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
6 Oct 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
5 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1989 FULL ACCOUNTS MADE UP TO 28/02/88 View document
5 Jan 1989 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View document
15 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1988 ALTER MEM AND ARTS 280688 View document
4 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
29 Sep 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View document
1 May 1987 NEW DIRECTOR APPOINTED View document
23 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
13 Nov 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
5 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1986 DIRECTOR RESIGNED View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document