MOUNTBATTEN ROAD MANAGEMENT LIMITED


Registered number: 01251602
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Name: MOUNTBATTEN ROAD MANAGEMENT LIMITED
MOUNTBATTEN ROAD MANAGEMENT LTD
Address: 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Incorporation Date: 1976-03-26

Company status: Active


Company Documents

date name form type
2021-12-09 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2021-01-08 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-28 REGISTERED OFFICE CHANGED ON 28/11/2019 FROMYEW TREE HOUSE 10 CHURCH STREETST NEOTSCAMBSPE19 2BU AD01
2019-11-28 APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD TM02
2019-12-02 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2019-11-28 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED AP04
2018-12-11 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-11-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-22 30/11/15 NO MEMBER LIST AR01
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-01 30/11/14 NO MEMBER LIST AR01
2014-12-16 CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD AP04
2014-08-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-01 APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON TM02
2013-12-17 31/03/13 TOTAL EXEMPTION FULL AA
2013-12-05 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELAINE BARBER / 01/11/2013 CH01
2013-12-05 30/11/13 NO MEMBER LIST AR01
2012-12-24 30/11/12 NO MEMBER LIST AR01
2012-10-15 31/03/12 TOTAL EXEMPTION FULL AA
2012-12-24 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM30 CAMBRIDGE STREETST NEOTSCAMBSPE19 1JLENGLAND AD01
2011-12-07 30/11/11 NO MEMBER LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION FULL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-23 30/11/10 NO MEMBER LIST AR01
2009-12-29 REGISTERED OFFICE CHANGED ON 29/12/2009 FROMSUITE 4 ORCHARD HOUSE, TEBBUTTSROAD, ST. NEOTSCAMBSPE19 1AW AD01
2009-12-29 30/11/09 NO MEMBER LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELAINE BARBER / 01/10/2009 CH01
2009-10-25 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-17 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-18 ANNUAL RETURN MADE UP TO 30/11/08 363a
2007-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-06 REGISTERED OFFICE CHANGED ON 06/12/07 FROM:ORCHARD HOUSETEBBUTTS ROADST. NEOTSCAMBRIDGESHIRE PE19 1AW 287
2007-12-06 ANNUAL RETURN MADE UP TO 30/11/07 363a
2007-12-06 DIRECTOR RESIGNED 288b
2006-12-19 ANNUAL RETURN MADE UP TO 30/11/06 363a
2006-01-03 ANNUAL RETURN MADE UP TO 30/11/05 363s
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-17 DIRECTOR RESIGNED 288b
2005-01-06 ANNUAL RETURN MADE UP TO 30/11/04 363s
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-15 DIRECTOR RESIGNED 288b
2004-06-15 NEW DIRECTOR APPOINTED 288a
2004-06-15 NEW DIRECTOR APPOINTED 288a
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-15 NEW DIRECTOR APPOINTED 288a
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-16 ANNUAL RETURN MADE UP TO 30/11/03 363s
2003-01-09 ANNUAL RETURN MADE UP TO 30/11/02 363s
2002-01-07 ANNUAL RETURN MADE UP TO 30/11/01 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-28 DIRECTOR RESIGNED 288b
2002-01-15 NEW SECRETARY APPOINTED 288a

Last update: 2022-01-15 12:45:28