MOUNTBATTEN LIMITED
Company number 04098835 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a dormant company made up to 2025-06-29 · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 16 Nov 2025 | Change of details for Mr Robin Keith Lomas as a person with significant control on 2021-03-31 · 2 pages | View document |
| 14 Nov 2025 | Cessation of Ian Paul Lomas as a person with significant control on 2021-03-31 · 1 page | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 12 Jun 2025 | Change of details for Mr Robin Keith Lomas as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Change of details for Mr Robin Keith Lomas as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Robin Keith Lomas on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Robin Keith Lomas on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Secretary's details changed for Mr Robin Keith Lomas on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Change of details for Mr Ian Paul Lomas as a person with significant control on 2025-06-12 · 2 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 16 Jan 2025 | Change of details for Mr Robin Keith Lomas as a person with significant control on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Robin Keith Lomas on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Ian Paul Lomas as a person with significant control on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Secretary's details changed for Mr Robin Keith Lomas on 2025-01-15 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-06-30 · 4 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 5 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Robin Keith Lomas on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Secretary's details changed for Mr Robin Keith Lomas on 2022-11-04 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 5 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Robin Keith Lomas on 2021-11-04 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 6 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 8 Jul 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 20 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jul 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 28 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 11/11/2012 | View document |
| 11 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 11/11/2012 | View document |
| 19 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM FIRST FLOOR MONTROSE HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | View document |
| 7 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LOMAS / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 02/11/2009 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON | View document |
| 4 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EN | View document |
| 17 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 8 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 22 Dec 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 10 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Dec 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |