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MONTEZUMA'S LIMITED - Birdham Business Park, Birdham Road, Chichester, PO20 7BT, United Kingdom
Company Information
- Company registration number
- 03426319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birdham Business Park
- Birdham Road
- Chichester
- PO20 7BT Birdham Business Park, Birdham Road, Chichester, PO20 7BT UK
Management
- Managing Directors
- ALEXANDER, Bruce Paul
- ATKINSON, Michael Fraser
- PATTINSON, Helen Jane
- PATTINSON, Simon John
- SKIPWORTH, Paul Henry
- TAYLOR, Michael Damian
- Company secretaries
- MOORE, Carl Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-29
- Age Of Company 1997-08-29 27 years
- SIC/NACE
- 47240
Ownership
- Beneficial Owners
- Revenge Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Annual Return
- Due Date: 2020-09-12
- Last Date: 2019-08-29
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MONTEZUMA'S LIMITED Company Description
- MONTEZUMA'S LIMITED is a ltd registered in United Kingdom with the Company reg no 03426319. Its current trading status is "live". It was registered 1997-08-29. It was previously called MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED. It has declared SIC or NACE codes as "47240". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Birdham Business Park .
Get MONTEZUMA'S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montezuma's Limited - Birdham Business Park, Birdham Road, Chichester, PO20 7BT, United Kingdom
- 1997-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-02-20) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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resolution (2018-11-21) - RESOLUTIONS
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statement-of-companys-objects (2018-11-21) - CC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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mortgage-satisfy-charge-full (2016-06-25) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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legacy (2012-12-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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legacy (2012-09-28) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-06) - 395
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-03-09) - 395
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 88(2)R
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
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legacy (2002-10-22) - 395
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certificate-change-of-name-company (2002-11-20) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
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legacy (2001-09-27) - 363s
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legacy (2001-07-13) - 287
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certificate-change-of-name-company (2001-07-11) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-02-06) - 122
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legacy (2000-02-06) - 123
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resolution (2000-02-06) - RESOLUTIONS
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legacy (2000-02-22) - 88(2)R
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legacy (2000-09-28) - 88(2)R
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-07-06) - 395
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legacy (2000-07-31) - 225
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-15) - CERTNM
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accounts-with-accounts-type-dormant (1999-11-15) - AA
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-11-09) - 287
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legacy (1999-09-02) - 363s
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legacy (1999-01-05) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-08-29) - NEWINC