MONTICELLO CONSULTANTS LIMITED - FREE financial data

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Name:	MONTICELLO CONSULTANTS LIMITED MONTICELLO CONSULTANTS LTD
Address:	SVS HOUSE, OLIVER GROVE, LONDON, SE25 6EJ
Incorporation Date:	2003-06-04

Company status: Active

Company Documents

date	name	form type
2022-08-30	30/11/21 TOTAL EXEMPTION FULL	AA
2022-09-08	CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES	CS01
2021-08-23	30/11/20 TOTAL EXEMPTION FULL	AA
2021-09-09	CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES	CS01
2020-08-27	CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES	CS01
2020-11-20	30/11/19 TOTAL EXEMPTION FULL	AA
2019-04-03	CESSATION OF BLAKE WILLIAM VAUGHAN GODDARD AS A PSC	PSC07
2019-04-03	PSC'S CHANGE OF PARTICULARS / MRS MADELINE BROOK GODDARD / 10/03/2019	PSC04
2019-09-02	CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES	CS01
2019-04-03	CESSATION OF MADELINE BROOK GODDARD AS A PSC	PSC07
2019-08-30	30/11/18 TOTAL EXEMPTION FULL	AA
2018-08-31	30/11/17 TOTAL EXEMPTION FULL	AA
2018-09-12	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES	CS01
2017-08-31	30/11/16 TOTAL EXEMPTION SMALL	AA
2017-08-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE WILLIAM VAUGHAN GODDARD	PSC01
2017-08-24	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES	CS01
2017-08-24	APPOINTMENT TERMINATED, DIRECTOR MADELINE BROOK GODDARD	TM01
2017-06-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE WILLIAM GODDARD	PSC01
2017-06-30	APPOINTMENT TERMINATED, DIRECTOR BLAKE GODDARD	TM01
2017-06-30	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	CS01
2016-12-30	DIRECTOR APPOINTED MR BLAKE WILLIAM VAUGHAN GODDARD	AP01
2016-08-31	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-07-11	04/06/16 FULL LIST	AR01
2016-12-30	DIRECTOR APPOINTED MR BLAKE WILLIAM VAUGHAN GODDARD	AP01
2016-07-11	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	CS01
2015-08-27	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-06-12	04/06/15 FULL LIST	AR01
2014-08-31	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-06-18	04/06/14 FULL LIST	AR01
2013-05-22	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-06-06	04/06/13 FULL LIST	AR01
2012-08-28	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-07-30	04/06/12 FULL LIST	AR01
2011-06-22	04/06/11 FULL LIST	AR01
2011-08-17	30/11/10 TOTAL EXEMPTION SMALL	AA
2010-09-06	04/06/10 FULL LIST	AR01
2010-08-04	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-07-14	APPOINTMENT TERMINATED, SECRETARY LISA HOPE	TM02
2010-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MADELINE BROOK GODDARD / 04/06/2010	CH01
2009-07-02	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	363a
2009-09-09	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-09-01	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	363a
2008-10-01	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-07-24	REGISTERED OFFICE CHANGED ON 24/07/07 FROM:7 CARDIFF ROADLUTONBEDFORDSHIRE LU1 1PP	287
2007-08-29	PARTICULARS OF MORTGAGE/CHARGE	395
2007-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-09-20	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	363a
2006-06-12	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	363s
2006-05-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2005-03-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2005-06-08	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	363s
2004-05-26	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS	363s
2003-06-19	DIRECTOR RESIGNED	288b
2003-06-19	NEW DIRECTOR APPOINTED	288a
2003-06-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-08-28	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2003-06-19	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04	225
2003-08-06	SECRETARY RESIGNED	288b
2003-08-06	NEW SECRETARY APPOINTED	288a
2003-09-03	AD 04/06/03---------£ SI 2@1=2£ IC 1/3	88(2)R