MONTREUX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewSecretary's details changed for Lucy Ann Fast on 2025-09-17

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17/09/2517 September 2025 NewUnaudited abridged accounts made up to 2024-09-30

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17/09/2517 September 2025 NewChange of details for Mr Peter Andrew Fast as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for Peter Andrew Fast on 2025-09-17

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30/05/2530 May 2025 Confirmation statement made on 2025-05-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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01/08/181 August 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM RED MARLEY GURNEY SLADE RADSTOCK BA3 4TG ENGLAND

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM LUGBURY HOUSE NETTLETON SHRUB NETTLETON WILTSHIRE SN14 7NN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/07/1421 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/08/125 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY FAST

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/08/1117 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN FAST / 03/07/2010

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02/08/102 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 30/09/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THE BARTON MANOR COURTYARD STRATTON ON THE FOSSE SOMERSET BA3 4QF

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19/07/0719 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: RED MARLEY GURNEY SLADE BATH SOMERSET BA3 4TG

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11/06/0411 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/07/039 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/06/039 June 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/05/003 May 2000 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/07/9827 July 1998 NC INC ALREADY ADJUSTED 30/09/97

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27/07/9827 July 1998 NC INC ALREADY ADJUSTED 30/09/97

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/07/9827 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: THE OLD CHAPEL UNION STREET WELLS SOMERSET BA5 2PU

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/07/9721 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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05/07/975 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/04/975 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9727 March 1997 £ NC 1000/10000 21/07/96

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27/03/9727 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/96

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27/03/9727 March 1997 NC INC ALREADY ADJUSTED 21/07/96

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9721 January 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: ARMSTRONGS LIMITED 8A NEW STREET WELLS SOMERSET BA5 2LQ

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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17/07/9617 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9511 July 1995 DIRECTOR'S PARTICULARS CHANGED

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11/07/9511 July 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/11/944 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/07/9413 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/07/9314 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 REGISTERED OFFICE CHANGED ON 25/05/93 FROM: C/O PETHERICKS,CHARTERED ACCOUNTANTS,8A NEW STREET WELLS,SOMERSET BA5 2LQ

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07/05/937 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: PETHERICKS CHARTERED ACCOUNTANTS MAIN STREET FARRINGTON GURNEY NR BRISTOL BS18 5UB

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06/03/936 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9113 November 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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23/10/9123 October 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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21/08/9021 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9021 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9021 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9021 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9021 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/906 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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06/08/906 August 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8912 October 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 SECRETARY'S PARTICULARS CHANGED

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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25/02/8925 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/08/8819 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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05/07/885 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/05/8824 May 1988 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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20/05/8820 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8720 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8721 July 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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11/04/8711 April 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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26/03/8726 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/8616 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/10/8615 October 1986 DIRECTOR RESIGNED

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16/02/8416 February 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/84

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01/06/811 June 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/811 June 1981 CERTIFICATE OF INCORPORATION

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