MONTEAGLE CONSUMER GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Heidi Koegelenberg as a director on 2025-04-15 |
| 17/04/2517 April 2025 | Appointment of Melissa Gabrielle Bourgeois as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Melissa Bourgeois as a secretary on 2025-04-01 |
| 15/04/2515 April 2025 | Termination of appointment of City Group Limited as a secretary on 2025-04-01 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 11/02/2511 February 2025 | Cessation of David Courtnall Marshall as a person with significant control on 2025-01-29 |
| 17/12/2417 December 2024 | Secretary's details changed for City Group Plc on 2024-11-20 |
| 16/10/2416 October 2024 | Termination of appointment of Rumyana Bozhinova O'hagan as a director on 2024-10-16 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/03/2426 March 2024 | Termination of appointment of David Courtnall Marshall as a director on 2024-03-01 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 01/09/231 September 2023 | Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 2023-09-01 |
| 01/09/231 September 2023 | Secretary's details changed for City Group Plc on 2023-09-01 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 10/11/2210 November 2022 | Appointment of Rumyana Bozhinova O'hagan as a director on 2022-11-03 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 02/12/212 December 2021 | Notification of Dean John Douglas as a person with significant control on 2019-08-16 |
| 02/12/212 December 2021 | Cessation of Mark Anthony Pesco as a person with significant control on 2019-08-16 |
| 02/12/212 December 2021 | Notification of Benjamin Charles Buckley Newman as a person with significant control on 2019-08-16 |
| 03/11/213 November 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 15/10/1915 October 2019 | CESSATION OF LYNCHWOOD NOMINEES LIMITED AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COURTNALL MARSHALL |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK HUGH MARSHALL |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY CHARLES KERR |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER LATILLA-CAMPBELL |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PESCO |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 6 MIDDLE STREET LONDON EC1A 7JA |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBOTHAM |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNCHWOOD NOMINEES LIMITED |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MARSHALL |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HUGH MARSHALL / 29/03/2016 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HUGH MARSHALL / 24/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 24/03/2014 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 24/03/2014 |
| 26/03/1426 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 11/06/1311 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH MARSHALL / 26/03/2013 |
| 08/06/128 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 26/03/2012 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 26/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HUGH MARSHALL / 01/02/2010 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 30 CITY ROAD LONDON EC1Y 1BQ |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | COMPANY NAME CHANGED WINDHOVER LIMITED CERTIFICATE ISSUED ON 06/06/97 |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company