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Mountain Warehouse Group LTD

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Reports

Extended Company Report with Annual Accounts MOUNTAIN WAREHOUSE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INGLEBY (1854) LIMITED

Details

Company type Private Limited Company, Active
Company Number 07218508
Record last updated Thursday, April 18, 2024 12:26:58 AM UTC
Official Address 3 Eccleston Street Warwick
There are 51 companies registered at this street
Postal Code SW1W9LX
Sector Activities of other holding companies n.e.c.

Charts

Visits

MOUNTAIN WAREHOUSE GROUP LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 16, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 16, 2024 Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary 7218... Appointment of a woman as Secretary 7218...
Registry Apr 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 13, 2013 Statement of satisfaction of a charge / full / charge no 1 7218... Statement of satisfaction of a charge / full / charge no 1 7218...
Registry Nov 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Nov 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 30, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 15, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of particulars for director 7218... Change of particulars for director 7218...
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of particulars for director 7218... Change of particulars for director 7218...
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Oct 29, 2010 Company name change Company name change
Registry Oct 29, 2010 Change of name certificate Change of name certificate
Registry Oct 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 25, 2010 Varying share rights and names Varying share rights and names
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a man as Director 7218... Appointment of a man as Director 7218...
Registry Aug 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2010 Particulars of a mortgage or charge 7218... Particulars of a mortgage or charge 7218...
Registry Aug 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2010 Particulars of a mortgage or charge 7218... Particulars of a mortgage or charge 7218...
Registry Aug 13, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 10, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 3, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Apr 9, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor

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