MORNTANE LIMITED
Company number 01209203 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Nicholas Berkeley Mason on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Ms Sharon Brittan on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Secretary's details changed for Mr Glen Erasmo D'sa on 2025-04-24 · 1 page | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Appointment of Mr Glen Erasmo D'sa as a secretary on 2023-06-07 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Nicholas Berkeley Mason on 2023-02-24 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON BRITTAN / 11/07/2019 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 30 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX ENGLAND | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM C/O NICK MASON MUSIC LTD. UNIT 13 DOVE COMMERCIAL CENTRE 109 BARTHOLOMEW ROAD LONDON NW5 2BJ | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIHOLAS BERKELEY MASON | View document |
| 7 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR NIHOLAS BERKELEY MASON / 07/07/2017 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O NICK MASON MUSIC LTD. OMNIBUS WORKSPACE BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP ENGLAND | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 35 BRITANNIA ROW LONDON N1 8QH | View document |
| 3 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012092030005 | View document |
| 8 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Aug 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 17 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA TERRONI | View document |
| 27 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKELEY MASON / 28/06/2010 | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 106 GIFFORD STREET LONDON N1 0DF UNITED KINGDOM | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 106 GIFFORD STREET LONDON N1 0DF | View document |
| 29 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED | View document |
| 17 Jul 2008 | SECRETARY APPOINTED ANDREA JANE TERRONI | View document |
| 3 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | S366A DISP HOLDING AGM 03/09/04 | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 35 BRITANNIA ROW, LONDON, N1 8QH | View document |
| 2 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 18 Aug 1995 | NC INC ALREADY ADJUSTED 23/05/95 | View document |
| 17 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | NC INC ALREADY ADJUSTED 23/05/95 | View document |
| 17 Aug 1995 | ADOPT MEM AND ARTS 23/05/95 | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 73 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1994 | ADOPT MEM AND ARTS 12/11/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Sep 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 27 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 17 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03 | View document |
| 17 Aug 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 1 Sep 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 15 Dec 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 6 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |