MONTGOMERY PROPERTIES (ACTON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 24/10/2424 October 2024 | Declaration of solvency |
| 24/10/2424 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Registered office address changed from 343 High Road Chiswick W4 4HS to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of a voluntary liquidator |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Gs Trust Corporation Limited as a director on 2022-10-04 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 13/12/2213 December 2022 | Cessation of Michael John Stirton as a person with significant control on 2022-11-30 |
| 13/12/2213 December 2022 | Cessation of Jennifer Marion Butterworth as a person with significant control on 2022-12-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 12/12/2212 December 2022 | Cessation of Robert Alan Jones as a person with significant control on 2022-12-01 |
| 12/12/2212 December 2022 | Change of details for Miss Annette Kay Poultney as a person with significant control on 2022-12-01 |
| 12/12/2212 December 2022 | Notification of Jennifer Marion Butterworth as a person with significant control on 2022-11-30 |
| 12/12/2212 December 2022 | Notification of Robert Alan Jones as a person with significant control on 2022-11-30 |
| 12/12/2212 December 2022 | Notification of Annette Kay Poultney as a person with significant control on 2022-11-30 |
| 17/10/2217 October 2022 | Appointment of Miss Annette Kay Poultney as a director on 2022-10-04 |
| 14/10/2214 October 2022 | Appointment of Robert Alan Jones as a director on 2022-10-04 |
| 14/10/2214 October 2022 | Appointment of Mrs Jennifer Marion Butterworth as a director on 2022-10-04 |
| 14/10/2214 October 2022 | Termination of appointment of Michael John Stirton as a director on 2022-10-04 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HARRIS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY JILL HARRIS |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MISS JILLIAN HARRIS |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MISS SANDRA COLLINS |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 12/07/9012 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/06/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | AUDITOR'S RESIGNATION |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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