MONTGOMERY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 03/12/243 December 2024 | Satisfaction of charge NI0147200023 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 12 in full |
| 08/10/248 October 2024 | Satisfaction of charge 13 in full |
| 08/10/248 October 2024 | Satisfaction of charge NI0147200022 in full |
| 25/09/2425 September 2024 | Registration of charge NI0147200041, created on 2024-09-18 |
| 25/09/2425 September 2024 | Registration of charge NI0147200040, created on 2024-09-18 |
| 18/09/2418 September 2024 | Registration of charge NI0147200039, created on 2024-09-09 |
| 18/09/2418 September 2024 | Registration of charge NI0147200038, created on 2024-09-09 |
| 27/08/2427 August 2024 | Registration of charge NI0147200033, created on 2024-08-22 |
| 27/08/2427 August 2024 | Registration of charge NI0147200032, created on 2024-08-22 |
| 12/08/2412 August 2024 | Cessation of Ballyvesey Holdings Ltd as a person with significant control on 2020-04-30 |
| 12/08/2412 August 2024 | Notification of Ballyvesey Properties Limited as a person with significant control on 2020-04-30 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 13/07/2313 July 2023 | Registration of charge NI0147200031, created on 2023-07-11 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/06/2316 June 2023 | Registration of charge NI0147200030, created on 2023-06-14 |
| 30/03/2330 March 2023 | Registration of charge NI0147200029, created on 2023-03-29 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr James Darragh as a secretary on 2023-02-01 |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR HAROLD MARK JOSEPH MONTGOMERY |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR COLIN JOHN HUGH MONTGOMERY |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 18/07/1918 July 2019 | AUDITOR'S RESIGNATION |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200028 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 10/02/1910 February 2019 | SECRETARY APPOINTED MR HAROLD HUGH MONTGOMERY |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN THOMSON |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200025 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200027 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200024 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200026 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200023 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200022 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200020 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147200021 |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/08/122 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/06/1228 June 2012 | FACILITY LETTERS;CROSS COMPANY GUARANTEE;APPROVAL OF DOCUMENTS 18/06/2012 |
| 06/03/126 March 2012 | ALTER ARTICLES 19/12/2011 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 09/02/129 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1124 October 2011 | ALTER ARTICLES 10/10/2011 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM THOMSON / 15/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MONTGOMERY / 15/02/2010 |
| 12/06/0912 June 2009 | COURT ORDER |
| 28/05/0928 May 2009 | PARS RE MORTAGE |
| 23/04/0923 April 2009 | 30/09/08 ANNUAL ACCTS |
| 09/04/099 April 2009 | 15/02/09 ANNUAL RETURN SHUTTLE |
| 16/01/0916 January 2009 | PARS RE MORTAGE |
| 30/07/0830 July 2008 | 30/09/07 ANNUAL ACCTS |
| 23/04/0823 April 2008 | 0000 |
| 22/02/0822 February 2008 | 15/02/08 ANNUAL RETURN SHUTTLE |
| 16/08/0716 August 2007 | PARS RE MORTAGE |
| 03/08/073 August 2007 | 30/09/06 ANNUAL ACCTS |
| 20/02/0720 February 2007 | 15/02/06 ANNUAL RETURN SHUTTLE |
| 15/10/0615 October 2006 | CHANGE OF DIRS/SEC |
| 15/10/0615 October 2006 | CHANGE OF DIRS/SEC |
| 22/09/0622 September 2006 | AUDITOR RESIGNATION |
| 06/09/066 September 2006 | 30/09/05 ANNUAL ACCTS |
| 01/03/061 March 2006 | 15/02/06 ANNUAL RETURN SHUTTLE |
| 14/10/0514 October 2005 | PARS RE MORTAGE |
| 18/08/0518 August 2005 | PARS RE MORTAGE |
| 12/08/0512 August 2005 | 30/09/04 ANNUAL ACCTS |
| 14/02/0514 February 2005 | 15/02/05 ANNUAL RETURN SHUTTLE |
| 03/08/043 August 2004 | 30/09/03 ANNUAL ACCTS |
| 07/03/047 March 2004 | 15/02/04 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | 30/09/02 ANNUAL ACCTS |
| 14/04/0314 April 2003 | PARS RE MORTAGE |
| 14/04/0314 April 2003 | PARS RE MORTAGE |
| 14/04/0314 April 2003 | PARS RE MORTAGE |
| 06/03/036 March 2003 | CHANGE OF DIRS/SEC |
| 21/02/0321 February 2003 | 15/02/03 ANNUAL RETURN SHUTTLE |
| 19/02/0319 February 2003 | PARS RE MORTAGE |
| 19/02/0319 February 2003 | CERT REG OF CHARGE IN GB |
| 21/11/0221 November 2002 | PARS RE MORTAGE |
| 24/10/0224 October 2002 | PARS RE MORTAGE |
| 01/10/021 October 2002 | NOT OF INCR IN NOM CAP |
| 01/10/021 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 01/10/021 October 2002 | RETURN OF ALLOT OF SHARES |
| 23/07/0223 July 2002 | 30/09/01 ANNUAL ACCTS |
| 04/03/024 March 2002 | 22/02/02 ANNUAL RETURN SHUTTLE |
| 04/08/014 August 2001 | 30/09/00 ANNUAL ACCTS |
| 20/03/0120 March 2001 | 22/02/01 ANNUAL RETURN SHUTTLE |
| 08/09/008 September 2000 | AUDITOR RESIGNATION |
| 01/08/001 August 2000 | 30/09/99 ANNUAL ACCTS |
| 06/03/006 March 2000 | 22/02/00 ANNUAL RETURN SHUTTLE |
| 04/08/994 August 1999 | 30/09/98 ANNUAL ACCTS |
| 16/03/9916 March 1999 | 22/02/99 ANNUAL RETURN SHUTTLE |
| 28/07/9828 July 1998 | 30/09/97 ANNUAL ACCTS |
| 11/03/9811 March 1998 | 22/02/98 ANNUAL RETURN SHUTTLE |
| 10/07/9710 July 1997 | 30/09/96 ANNUAL ACCTS |
| 25/03/9725 March 1997 | 22/02/97 ANNUAL RETURN SHUTTLE |
| 26/07/9626 July 1996 | 30/09/95 ANNUAL ACCTS |
| 31/03/9631 March 1996 | 22/02/96 ANNUAL RETURN SHUTTLE |
| 05/07/955 July 1995 | 30/09/94 ANNUAL ACCTS |
| 22/03/9522 March 1995 | 22/02/95 ANNUAL RETURN SHUTTLE |
| 19/07/9419 July 1994 | 30/09/93 ANNUAL ACCTS |
| 21/03/9421 March 1994 | 22/02/94 ANNUAL RETURN SHUTTLE |
| 28/07/9328 July 1993 | 30/09/92 ANNUAL ACCTS |
| 08/04/938 April 1993 | 22/02/93 ANNUAL RETURN SHUTTLE |
| 07/08/927 August 1992 | 30/09/91 ANNUAL ACCTS |
| 28/03/9228 March 1992 | 22/02/92 ANNUAL RETURN FORM |
| 08/08/918 August 1991 | 22/02/91 ANNUAL RETURN |
| 30/07/9130 July 1991 | 30/09/90 ANNUAL ACCTS |
| 21/12/9021 December 1990 | CHANGE OF DIRS/SEC |
| 10/10/9010 October 1990 | RETURN OF ALLOT OF SHARES |
| 10/10/9010 October 1990 | SPECIAL/EXTRA RESOLUTION |
| 22/08/9022 August 1990 | 23/02/90 ANNUAL RETURN |
| 20/08/9020 August 1990 | 30/09/89 ANNUAL ACCTS |
| 16/08/8916 August 1989 | 10/07/89 ANNUAL RETURN |
| 15/08/8915 August 1989 | 30/09/88 ANNUAL ACCTS |
| 04/01/894 January 1989 | 16/02/88 ANNUAL RETURN |
| 13/08/8813 August 1988 | 30/09/87 ANNUAL ACCTS |
| 19/08/8719 August 1987 | 07/08/87 ANNUAL RETURN |
| 19/08/8719 August 1987 | 30/09/86 ANNUAL ACCTS |
| 04/04/874 April 1987 | 24/02/86 ANNUAL RETURN |
| 11/08/8611 August 1986 | 30/09/85 ANNUAL ACCTS |
| 20/02/8620 February 1986 | 26/02/85 ANNUAL RETURN |
| 06/08/856 August 1985 | 30/09/84 ANNUAL ACCTS |
| 14/12/8414 December 1984 | 20/01/84 ANNUAL RETURN |
| 14/12/8414 December 1984 | 18/01/83 ANNUAL RETURN |
| 14/12/8414 December 1984 | 30/09/83 ANNUAL ACCTS |
| 08/05/848 May 1984 | CHANGE OF DIRS/SEC |
| 30/11/8230 November 1982 | 31/12/82 ANNUAL RETURN |
| 17/06/8217 June 1982 | NOTICE OF ARD |
| 17/04/8117 April 1981 | PARTICULARS RE DIRECTORS |
| 17/04/8117 April 1981 | RETURN OF ALLOTS (CASH) |
| 29/01/8129 January 1981 | ARTICLES |
| 29/01/8129 January 1981 | MEMORANDUM |
| 29/01/8129 January 1981 | PARS RE DIRS/SIT REG OFFI |
| 29/01/8129 January 1981 | DECL ON COMPL ON INCORP |
| 29/01/8129 January 1981 | CERTIFICATE OF INCORPORATION |
| 29/01/8129 January 1981 | STATEMENT OF NOMINAL CAP |
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