MOUNTJOY LTD
Company number 06009150 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Satisfaction of charge 060091500002 in full · 1 page | View document |
| 10 Apr 2026 | Satisfaction of charge 060091500003 in full · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Mr Daniel James Carlin on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Registration of charge 060091500004, created on 2026-03-27 · 7 pages | View document |
| 4 Dec 2025 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 34 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Appointment of Mrs Bianca Carlin as a secretary on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Daniel Carlin as a secretary on 2024-01-02 · 1 page | View document |
| 19 Dec 2023 | Notification of Mountjoy Holdings Limited as a person with significant control on 2023-12-14 · 2 pages | View document |
| 19 Dec 2023 | Cessation of The Quarr Group Limited as a person with significant control on 2023-12-14 · 1 page | View document |
| 18 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Dec 2023 | Registration of charge 060091500003, created on 2023-12-14 · 46 pages | View document |
| 6 Dec 2023 | Registration of charge 060091500002, created on 2023-12-05 · 16 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Termination of appointment of Simon Winkworth as a director on 2023-04-21 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from Mountbatten Business Park Jackson Close Farlington Portsmouth Hampshire PO6 1US England to Fairfield House 47-51 Kingston Crescent Portsmouth PO2 8AA on 2023-01-23 · 1 page | View document |
| 14 Nov 2022 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Dec 2021 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT C1/C2 JACKSON CLOSE FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1US ENGLAND | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWELLS | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM LINEA HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ ENGLAND | View document |
| 14 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR SIMON JAMES INGRAM | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWELLS | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR DUNCAN O'ROURKE | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR BRIAN STUART WARREN | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENGELLY | View document |
| 12 Jan 2018 | ADOPT ARTICLES 27/12/2017 | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE QUARR GROUP LIMITED | View document |
| 12 Jan 2018 | CESSATION OF GRAHAM JOHN PENGELLY AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF CHRISTOPHER CHARLES HOWELLS AS A PSC | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM FLAGSHIP HOUSE, READING ROAD NORTH, FLEET HAMPSHIRE GU51 4WD | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLAMBARD | View document |
| 23 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA HAYS / 26/07/2017 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Jul 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 221329 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR SIMON WINKWORTH | View document |
| 14 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MS TANYA HAYS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN | View document |
| 9 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR DANIEL JAMES CARLIN | View document |
| 15 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Dec 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 11 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR DAVID REDMAN · 2 pages | View document |
| 21 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANSELL | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 14 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | View document |
| 14 Aug 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN PENGELLY | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR DAVID HANSELL | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDETT | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWELLS / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLAMBARD / 03/12/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RIDETT / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON INGRAM / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWELLS / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUSSELL / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 May 2009 | DIRECTOR APPOINTED MR ANDREW FLAMBARD | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: FLAGSHIP HOUSE, READING ROAD NORTH, FLEET HAMPSHIRE GU51 4WD | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 27/31 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QP | View document |
| 6 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: QUARR BUSINESS CENTRE WHITCOMBE ROAD NEWPORT ISLE OF WIGHT PO30 1YS | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | View document |
| 7 Dec 2006 | ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |