ALEX MONROE LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Appointment of Mrs Denise Monroe as a director on 2025-06-13

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04/02/254 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/07/1931 July 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O SOUTHWELL, TYRRELL & CO 15 LOWER GROUND FLOOR 65 LONDON WALL LONDON EC2M 5TU ENGLAND

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28/06/1828 June 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY RODDY MONROE

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03/01/183 January 2018 SECRETARY APPOINTED MRS DENISE MONROE

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 9 NEWBURY STREET LONDON EC1A 7HU

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/09/1322 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O SOUTHWELL TYRRELL & CO 9 NEWBURY STREET LONDON EC1A 7HU

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/05/1117 May 2011 Annual return made up to 3 February 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MONROE / 31/10/2009

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19/04/1019 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / RODDY MONROE / 31/10/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/12/075 December 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07

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05/06/075 June 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08

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31/05/0731 May 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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