R.H.MOUNTIFIELD (BRANTINGHAM) LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-30

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28/01/2528 January 2025 Confirmation statement made on 2024-12-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD MOUNTIFIELD / 13/11/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MOUNTIFIELD / 13/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD MOUNTFIELD / 24/11/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/12/1530 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/12/1418 December 2014 13/11/14 NO CHANGES

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1320 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/01/125 January 2012 13/11/11 NO CHANGES

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25/11/1125 November 2011 ADOPT ARTICLES 22/11/2011

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25/11/1125 November 2011 22/11/11 STATEMENT OF CAPITAL GBP 252754

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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11/10/1011 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 12754

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11/10/1011 October 2010 STATEMENT OF COMPANY'S OBJECTS

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11/10/1011 October 2010 ADOPT ARTICLES 08/10/2010

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11/10/1011 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 12754

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/11/0921 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD MOUNTFIELD / 13/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 13/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORAH EMMA MOUNTIFIELD / 13/11/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/11/0722 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0718 June 2007 £ NC 250000/330000 07/06

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18/06/0718 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/06/0718 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/0718 June 2007 NC INC ALREADY ADJUSTED 07/06/07

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18/06/0718 June 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/11/0622 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NC INC ALREADY ADJUSTED 21/10/25

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10/01/0610 January 2006 NC INC ALREADY ADJUSTED 21/12/05

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10/01/0610 January 2006 £ NC 130000/250000 21/12

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/11/0328 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/12/023 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 NC INC ALREADY ADJUSTED 24/09/02

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27/09/0227 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/01/0223 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/11/9919 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/11/9820 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 AUDITOR'S RESIGNATION

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/11/9717 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/12/965 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/965 December 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 NEW SECRETARY APPOINTED

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08/11/958 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/11/9411 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/12/927 December 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/11/9114 November 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91

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22/01/9122 January 1991 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/05/908 May 1990 AUDITOR'S RESIGNATION

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29/11/8929 November 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/08/898 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/01/8924 January 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/02/875 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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24/11/8624 November 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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