MONTRACON LIMITED
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Appointment of Mr James Alexander Darragh as a secretary on 2024-03-05 |
19/02/2419 February 2024 New | Confirmation statement made on 2024-01-31 with no updates |
23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR PHILIP ASHTON |
26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICE |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL AVERY |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
03/02/163 February 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS RICE |
03/02/163 February 2016 | DIRECTOR APPOINTED MR PAUL JOHN AVERY |
03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROONEY |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
05/01/155 January 2015 | DIRECTOR APPOINTED MR MARK ROONEY |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRING |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DRING |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEAD |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR MARK DAVID KIDNEY |
24/03/1424 March 2014 | SECRETARY APPOINTED MR MARK DAVID KIDNEY |
24/03/1424 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
02/07/122 July 2012 | DIRS AUTHORITY RE FACILITY LETTER SUPPLEMENTARY FACILITY LWETTER CROSS GUANRANTEE APPROVAL OF DOCS 18/06/2012 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY |
07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
01/11/111 November 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID BENTLEY |
28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
25/10/1125 October 2011 | COMPANY BUSINESS 10/10/2011 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEAD / 15/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HUGH MONTGOMERY / 15/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRASER DRING / 15/03/2010 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
27/03/0827 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
15/09/0615 September 2006 | AUDITOR'S RESIGNATION |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
09/03/059 March 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
04/10/024 October 2002 | £ NC 1175000/2337500 23/09/02 |
04/10/024 October 2002 | NC INC ALREADY ADJUSTED 23/09/02 |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | DIRECTOR RESIGNED |
05/11/015 November 2001 | DIRECTOR RESIGNED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/03/0112 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/03/0112 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
11/02/0011 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
29/03/9929 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/02/9816 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/04/9716 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/04/9716 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
22/02/9722 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9722 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
14/04/9614 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/04/9614 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
05/12/955 December 1995 | SECRETARY RESIGNED |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
11/09/9511 September 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | COMPANY NAME CHANGED CRAVEN TASKER LIMITED CERTIFICATE ISSUED ON 24/10/94 |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
15/04/9415 April 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
28/02/9328 February 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
25/02/9225 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
05/03/915 March 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9030 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: DARNALL SHEFFIELD 9 |
14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 DARNALL SHEFFIELD 9 |
19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9017 July 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/08/898 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
18/08/8818 August 1988 | AUDITOR'S RESIGNATION |
16/08/8816 August 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | DIRECTOR RESIGNED |
20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | ALTER MEM AND ARTS 010388 |
22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/878 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
24/07/8724 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
22/12/8622 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
25/05/8425 May 1984 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/7713 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/77 |
13/04/7713 April 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/77 |
21/03/6321 March 1963 | CERTIFICATE OF INCORPORATION |
21/03/6321 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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