MOUNTCURZON LIMITED
Company number 01372009 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 18 Sep 2025 | Secretary's details changed for Mr Robert Maxwell Justice on 2025-09-18 · 1 page | View document |
| 29 May 2025 | Registration of charge 013720090018, created on 2025-05-23 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 24 Oct 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 20 Oct 2022 | Registration of charge 013720090017, created on 2022-10-14 · 9 pages | View document |
| 19 Oct 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 19 Oct 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 19 Oct 2022 | Satisfaction of charge 013720090013 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAW | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR DAVID JONATHAN MARK LAW | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GEORGE LAW / 14/01/2019 | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013720090014 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | SAIL ADDRESS CHANGED FROM: C/O ROBERT JUSTICE WELLINGTONIA PLACE 42 REIGATE HILL PO BOX 112 REIGATE SURREY RH2 9NG UNITED KINGDOM | View document |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 19 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013720090015 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013720090014 | View document |
| 7 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013720090013 | View document |
| 27 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Feb 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MRS SANDRA LORRAINE LAW | View document |
| 8 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/01/2013 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR KEITH GRANT GARDNER | View document |
| 8 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 6 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 31 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 10/12/2010 | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GEORGE LAW / 20/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: CURZONFIELD HOUSE, 42-43 CURZON STREET, LONDON, W1J 7UE | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 14 DEVONSHIRE SQUARE, LONDON, EC2M 4TE | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 16 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 1994 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 5 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 7 Jun 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1978 | CERTIFICATE OF INCORPORATION | View document |