About

Registered Number: 04898818
Date of Incorporation: 15/09/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

 

Based in Middlesex, Alan Montague Ltd was founded on 15 September 2003, it's status at Companies House is "Active". There is one director listed as Foat, Niul Vincent Montague for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOAT, Niul Vincent Montague 15 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH03 - Change of particulars for secretary 06 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 26 June 2013
MR04 - N/A 25 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
395 - Particulars of a mortgage or charge 16 March 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 27 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
287 - Change in situation or address of Registered Office 28 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.