MONTY TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09662682 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2015 |
| Age | 8 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MONTY TRADING LIMITED is an active private limited company with number 09662682. It was incorporated 8 years, 11 months, 14 days ago, on 30 June 2015. The company address is St Marys House St Marys House, Salisbury, SP2 8PU, Wiltshire.
Company Fillings
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person secretary company with name date
Date: 17 Apr 2023
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-31
Officer name: Mr Montague Leopold D'epinois George
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Fry & Co (Company Secretarial) Ltd
Termination date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 11 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096626820001
Charge creation date: 2022-10-11
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Cessation of a person with significant control
Date: 12 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-19
Psc name: Montague Leopold D'epinois George
Documents
Notification of a person with significant control
Date: 12 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hontan Holdings Limited
Notification date: 2020-10-19
Documents
Change to a person with significant control
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Montague Leopold D'epinois George
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Montague Leopold D'epinois George
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Beckles
Change date: 2020-09-01
Documents
Appoint corporate secretary company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-09-01
Officer name: Clifford Fry & Co (Company Secretarial) Ltd
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-18
Old address: Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom
New address: St Marys House Netherhampton Salisbury Wiltshire SP2 8PU
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-01
Psc name: Mr Montague Leopold D'epinois George
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Montague Leopold D'epinois George
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Beckles
Change date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Cessation of a person with significant control
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Montague Leopold D'epinois George
Cessation date: 2018-10-24
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-11
Officer name: Mr Daniel James Beckles
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-18
Officer name: Mr Montague Leopold D'epinois George
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Beckles
Change date: 2017-10-25
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Montague Leopold D'epinois George
Change date: 2017-10-25
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Beckles
Appointment date: 2017-07-27
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Montague Leopold D'epinois George
Change date: 2017-02-10
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 11,000 GBP
Date: 2015-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-13
Officer name: Mr Montague Leopold D'epinois George
Documents
Change person director company with change date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Montague Leopold D'epinois George
Change date: 2015-08-18
Documents
Change account reference date company current extended
Date: 10 Aug 2015
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-06-30
Documents
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