MOUNTNEY LIMITED
Company number 01407765 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Registration of charge 014077650006, created on 2024-12-02 · 14 pages | View document |
| 27 Jun 2024 | Change of details for Mr Daniel John Kimpton as a person with significant control on 2024-06-06 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Daniel John Kimpton on 2024-06-06 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 25 Jan 2023 | Director's details changed for Mrs Ann Shirley Kimpton on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Secretary's details changed for Mrs Ann Shirley Kimpton on 2023-01-25 · 1 page | View document |
| 17 May 2022 | Change of details for Mrs Ann Shirley Kimpton as a person with significant control on 2022-03-08 · 2 pages | View document |
| 17 May 2022 | Notification of Daniel John Kimpton as a person with significant control on 2022-03-08 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 16 Feb 2022 | Termination of appointment of Michael Kimpton as a director on 2022-01-20 · 1 page | View document |
| 16 Feb 2022 | Cessation of Michael Kimpton as a person with significant control on 2022-01-20 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED DANIEL JOHN KIMPTON | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRYANT / 07/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SHIRLEY KIMPTON / 08/01/2010 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED ANDREW BRYANT | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANNE KIMPTON | View document |
| 30 Dec 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S PARTICULARS ANDREW WILLIAMSON | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/06 | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: THE STUDIO ESSEX PLACE LONDON W4 5UT | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD LONDON W4 1SH | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD LONDON N3 3RY | View document |
| 4 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: G OFFICE CHANGED 01/07/92 AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD LONDON, N3 3RY | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: G OFFICE CHANGED 08/05/92 23-35 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RS | View document |
| 27 Jan 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 | View document |
| 27 Jan 1992 | S252 DISP LAYING ACC 19/12/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 24 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1987 | COMPANY NAME CHANGED MOTUS DESIGNS LIMITED CERTIFICATE ISSUED ON 14/08/87 | View document |
| 2 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 7 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 19 Sep 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 14 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |