A.E.MONSEN(SOUTHAMPTON)LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM KIMBOLTON HOUSE BIRCH ROAD CHILWORTH SOUTHAMPTON SO16 7LN ENGLAND |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 9 THE PARADE BARBICAN PLYMOUTH DEVON PL1 2JL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MONSEN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR ALFRED HANS MONSEN |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM BOND STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5AN |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ERNST MONSEN / 01/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/02/945 February 1994 | S366A DISP HOLDING AGM 28/11/93 S252 DISP LAYING ACC 28/11/93 S386 DISP APP AUDS 28/11/93 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | AUDITOR'S RESIGNATION |
| 21/12/9221 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/92 |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9118 January 1991 | LOCATION OF DEBENTURE REGISTER |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
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