MONTGOMERY PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr Drew Pankhurst as a director on 2025-02-20 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/11/2224 November 2022 | Director's details changed for Miss Shauna Louise Shields on 2022-11-24 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCE CONSTRUCTION SCOTLAND LTD |
| 22/08/1822 August 2018 | CESSATION OF JAMES SHEILDS AS A PSC |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SHEILDS |
| 25/07/1725 July 2017 | DISS40 (DISS40(SOAD)) |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 130 TORYGLEN STREET GLASGOW G5 0BH SCOTLAND |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY |
| 24/07/1724 July 2017 | CESSATION OF JAMES MONTGOMERY AS A PSC |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JAMES SHEILDS |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2717630004 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 19/08/1519 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/10/1423 October 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY / 01/09/2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE COOPER BUILDING 505 GREAT WESTERN ROAD GLASGOW STRATHCLYDE G12 8HN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/09/119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOGUE |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE GURIE |
| 20/03/0820 March 2008 | SECRETARY APPOINTED ALEXANDER LOGUE |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: GORDON CHAMBERS SINCLAIR WOOD & COMPANY 90 MITCHELL STREET GLASGOW G1 3NQ |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | DEC MORT/CHARGE ***** |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 17/04/0617 April 2006 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 25 MOOR ROAD EAGLESHAM GLASGOW G76 0BA |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 45 MILNGAVIE ROAD GLASGOW G61 2DW |
| 24/11/0424 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0418 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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