Established in 1997, Montezuma's Ltd have registered office in Chichester, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Carl Robert | 25 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| MR04 - N/A | 20 February 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AP03 - Appointment of secretary | 09 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| CC04 - Statement of companies objects | 21 November 2018 | |
| TM02 - Termination of appointment of secretary | 14 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| PSC05 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 12 September 2016 | |
| MR04 - N/A | 25 June 2016 | |
| MR04 - N/A | 25 June 2016 | |
| MR04 - N/A | 25 June 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| CH03 - Change of particulars for secretary | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AA01 - Change of accounting reference date | 08 November 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 395 - Particulars of a mortgage or charge | 06 December 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| CERTNM - Change of name certificate | 20 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2001 | |
| CERTNM - Change of name certificate | 11 July 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2000 | |
| 225 - Change of Accounting Reference Date | 31 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| MEM/ARTS - N/A | 13 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| 123 - Notice of increase in nominal capital | 06 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2000 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| CERTNM - Change of name certificate | 15 November 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 287 - Change in situation or address of Registered Office | 05 January 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| NEWINC - New incorporation documents | 29 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| Mortgage debenture | 27 September 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 November 2008 | Fully Satisfied |
N/A |
| A rent deposit deed | 01 March 2007 | Fully Satisfied |
N/A |
| Debenture | 14 October 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 July 2000 | Fully Satisfied |
N/A |
