MONTE CARLO TENNIS ACADEMY LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | Application to strike the company off the register |
| 16/06/2316 June 2023 | Termination of appointment of Jeremy Stephen Christopher Green as a director on 2023-06-15 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 15/04/2115 April 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCPHAIL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 124 MAIN STREET BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7JP |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/01/163 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 11/11/2010 |
| 06/01/116 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/10/1023 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 39 JILL KILNER DRIVE BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7SQ |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN CHRISTOPHER GREEN / 04/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOLOMON SAMMEL / 04/01/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PIMM |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MR PHILIP ANTHONY MCPHAIL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM WHITE ROSE HOUSE 28-A. YORK PLACE LEEDS LS1 2EX |
| 27/02/0927 February 2009 | ADOPT ARTICLES 13/02/2009 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR JEREMY STEPHEN CHRISTOPHER GREEN |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 39 JILL KILNER DRIVE BURLEY IN WHARFEDALE LEEDS WEST YORKSHIRE LS29 7SQ |
| 31/01/0831 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | S-DIV 17/01/07 |
| 23/01/0823 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 13 NORTH PARK ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3JR |
| 17/08/0717 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | COMPANY NAME CHANGED INTERNATIONAL TENNIS PRODUCTIONS LTD. CERTIFICATE ISSUED ON 08/08/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED PRO-TENNIS COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 22/11/01 |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: MAXDOV HOUSE 337-341 CHAPEL STREET SALFORD LANCASHIRE M3 5JY |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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