MOUNT GALPINE LIMITED

Company number 04136288 ·

Active

93 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
19 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Appointment of Mr Jonathan Bogan as a director on 2024-11-04 · 2 pages View document
4 Nov 2024 Termination of appointment of Alex Cutler as a director on 2024-11-04 · 1 page View document
7 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Apr 2022 Appointment of Mr John Adrian Dawson as a director on 2022-04-07 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 May 2021 DISS40 (DISS40(SOAD)) View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 May 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
6 May 2021 DIRECTOR APPOINTED MR DAVID NELSON ASKWITH View document
13 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 DIRECTOR APPOINTED MR ANTONY GEORGE REMEDIOS View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NELSON ASKWITH View document
15 Feb 2019 SECRETARY APPOINTED MR COLIN BEESTON View document
15 Feb 2019 CESSATION OF NELSON MARK ASKWITH AS A PSC View document
15 Feb 2019 APPOINTMENT TERMINATED, SECRETARY NELSON ASKWITH View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 05/01/16 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jan 2015 05/01/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Jun 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 05/01/14 NO MEMBER LIST View document
16 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Jan 2013 05/01/13 NO MEMBER LIST View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Jan 2012 05/01/12 NO MEMBER LIST View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RHODA JANE RIDSDALE / 09/03/2011 View document
9 Mar 2011 SECRETARY APPOINTED MR NELSON MARK ASKWITH View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RHODA RIDSDALE View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Feb 2011 DISS40 (DISS40(SOAD)) View document
8 Feb 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM THE LOOKOUT, HIGHER NORTON FARM EAST ALLINGTON TOTNES DEVON TQ9 7RL View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / NELSON MARK ASKWITH / 08/02/2011 View document
8 Feb 2011 05/01/11 NO MEMBER LIST View document
1 Feb 2011 FIRST GAZETTE View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHODA JANE RIDSDALE / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NELSON MARK ASKWITH / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BEESTON / 19/02/2010 View document
12 Feb 2010 05/01/10 View document
2 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
28 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHODA RIDSDALE / 28/01/2009 View document
28 Jan 2009 ANNUAL RETURN MADE UP TO 05/01/09 View document
14 Mar 2008 31/01/07 TOTAL EXEMPTION FULL View document
12 Mar 2008 ANNUAL RETURN MADE UP TO 05/01/08 View document
23 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2 MOUNT GALPINE CLARENCE HILL DARTMOUTH DEVON TQ6 9NX View document
13 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
13 Mar 2007 ANNUAL RETURN MADE UP TO 05/01/07 View document
13 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2006 ANNUAL RETURN MADE UP TO 05/01/06 View document
10 Jan 2005 ANNUAL RETURN MADE UP TO 05/01/05 View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
7 May 2004 ANNUAL RETURN MADE UP TO 05/01/04 View document
7 May 2004 NEW SECRETARY APPOINTED View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
8 May 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 ANNUAL RETURN MADE UP TO 05/01/03 View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
7 Feb 2002 ANNUAL RETURN MADE UP TO 05/01/02 View document
25 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document