MONTY NORMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Notification of Rina Norman as a person with significant control on 2024-03-22 |
| 19/11/2419 November 2024 | Cessation of Monty Norman as a person with significant control on 2024-03-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Secretary's details changed for Mrs Rina Norman on 2023-03-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/03/2320 March 2023 | Director's details changed for Mrs Rina Norman on 2023-03-01 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Change of details for Mrs Shoshana Kitchen as a person with significant control on 2022-02-18 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOSHANA JANE KITCHEN / 04/11/2016 |
| 04/11/164 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / RINA NORMAN / 04/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MONTY NORMAN / 04/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RINA NORMAN / 04/11/2016 |
| 01/04/161 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | THE COMPANY ISSUED CAPITAL OF 100 ORDINARY SHARES 0F £1 EACH IS RESTATED 22/07/2011 |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | ADOPT ARTICLES 22/07/2011 |
| 11/08/1111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANA HAYNES / 05/08/2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RINA NORMAN / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANA HAYNES / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONTY NORMAN / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 0EY |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 10/04/0010 April 2000 | £ NC 100/1000000 30/0 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | ADOPTMEMORANDUM30/03/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED TIME.COM LTD. CERTIFICATE ISSUED ON 10/04/00 |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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