MOUNTBATTEN ISLE OF WIGHT TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Michael Ramsay Edmonds as a secretary on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Wendy Murwill as a director on 2025-07-24 |
| 12/08/2512 August 2025 New | Appointment of Mr Charlie Louis Panayi as a director on 2025-07-24 |
| 12/08/2512 August 2025 New | Appointment of Ms Deborah Stacy Bell as a secretary on 2025-08-01 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Appointment of Mr Michael Ramsay Edmonds as a secretary on 2024-08-14 |
| 27/08/2427 August 2024 | Termination of appointment of Wendy-Anne Wright as a secretary on 2024-07-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 25/01/2425 January 2024 | Certificate of change of name |
| 09/11/239 November 2023 | Appointment of Mrs Wendy-Anne Wright as a secretary on 2023-09-21 |
| 09/11/239 November 2023 | Termination of appointment of Michael Edmonds as a secretary on 2023-09-21 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/08/2318 August 2023 | Appointment of Mr Stephen John Izatt as a director on 2023-08-17 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/08/212 August 2021 | Appointment of Mrs Wendy Murwill as a director on 2021-07-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN COMER |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE AXFORD |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULSFORD |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR PHILIP PETER SHEARS |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEARS |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS ANNE RITA AXFORD |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PHILIP PETER SHEARS |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HICKS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANISON |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR ALAN JAMES COMER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARTLEY |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR MICHAEL EDMONDS |
| 24/06/1524 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE BLACKBURN |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MR NIGEL HARTLEY |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 15/12/2014 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAKE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MRS SARA JANE WEECH |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ROGER FRANK MANISON |
| 08/05/148 May 2014 | SECRETARY APPOINTED MRS JOANNE LUCY BLACKBURN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY TINA HARRIS |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JOHN CYRIL PULSFORD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALMER / 07/06/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNDS |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR ANTHONY MICHAEL WAKE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DABELL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA PAUL |
| 01/11/111 November 2011 | SECRETARY APPOINTED MRS TINA ROMAINE HARRIS |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | SECRETARY APPOINTED MRS SHEILA REBECCA PAUL |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELDERFIELD |
| 05/11/105 November 2010 | AUDITOR'S RESIGNATION |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARDLEY |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MRS MAUREEN HICKS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR ALLAN JOHN MUNDS |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THEODORE THOMAS YARDLEY / 16/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALMER / 16/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR KEVIN ROBERT BERRY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIBBERD |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MRS SIMON FRANCIS DABELL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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