MONA VALE TIME-SHARE LIMITED
Company Documents
Date | Description |
---|---|
03/11/243 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
03/11/243 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
01/11/211 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/11/148 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FIRMINO MERRIN / 17/11/2011 |
17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
17/10/1117 October 2011 | SECRETARY APPOINTED MR PEDRO MERRIN |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
12/11/1012 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FIRMINO MERRIN / 23/10/2009 |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
18/09/0918 September 2009 | DIRECTOR APPOINTED PEDRO FIRMINO MERRIN |
18/09/0918 September 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR DARBY |
04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
22/11/0622 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
09/11/059 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR |
20/12/0420 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
01/03/041 March 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR |
08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
01/12/031 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | DIRECTOR RESIGNED |
01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
01/07/971 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | SECRETARY RESIGNED |
02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
02/02/972 February 1997 | NEW SECRETARY APPOINTED |
02/02/972 February 1997 | DIRECTOR RESIGNED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
06/12/966 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
30/11/9430 November 1994 | Accounts for a dormant company made up to 1994-03-31 |
30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
23/11/9423 November 1994 | |
12/12/9312 December 1993 | Accounts for a dormant company made up to 1993-03-31 |
12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/12/9312 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
12/12/9312 December 1993 | |
12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
08/12/928 December 1992 | Accounts for a dormant company made up to 1992-03-31 |
08/12/928 December 1992 | |
05/12/915 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
05/12/915 December 1991 | |
05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
05/12/915 December 1991 | Accounts for a dormant company made up to 1991-03-31 |
08/11/908 November 1990 | Accounts for a dormant company made up to 1990-03-31 |
08/11/908 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
08/11/908 November 1990 | |
05/12/895 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
05/12/895 December 1989 | |
05/12/895 December 1989 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA |
05/12/895 December 1989 | |
29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
29/11/8929 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
29/11/8929 November 1989 | Accounts for a dormant company made up to 1989-03-31 |
29/11/8929 November 1989 | |
08/12/888 December 1988 | ALTER MEM AND ARTS 231188 |
08/12/888 December 1988 | Resolutions |
08/12/888 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 231188 |
16/11/8816 November 1988 | Full accounts made up to 1988-03-31 |
16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
21/01/8821 January 1988 | Accounts made up to 1987-03-31 |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/11/8713 November 1987 | |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
11/04/8711 April 1987 | Full accounts made up to 1985-03-31 |
18/03/8718 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
18/03/8718 March 1987 | |
01/01/871 January 1987 | |
30/12/8630 December 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
30/12/8630 December 1986 | |
25/11/8625 November 1986 | |
25/11/8625 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
07/10/867 October 1986 | FIRST GAZETTE |
26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF |
26/06/8626 June 1986 |
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