MONAGHAN MUSHROOMS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Group of companies' accounts made up to 2023-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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23/08/2423 August 2024 Registration of charge 049496510027, created on 2024-08-21

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28/11/2328 November 2023 Group of companies' accounts made up to 2022-06-30

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27/09/2327 September 2023 Registration of charge 049496510021, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 049496510026, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 049496510025, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 049496510024, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 049496510023, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 049496510022, created on 2023-09-25

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Satisfaction of charge 049496510019 in full

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31/12/2131 December 2021 Satisfaction of charge 049496510015 in full

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31/12/2131 December 2021 Satisfaction of charge 049496510017 in full

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31/12/2131 December 2021 Satisfaction of charge 049496510016 in full

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31/12/2131 December 2021 Satisfaction of charge 049496510018 in full

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31/12/2131 December 2021 Satisfaction of charge 049496510014 in full

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15/12/2115 December 2021 Registration of charge 049496510020, created on 2021-11-29

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with no updates

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22/07/2022 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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03/09/193 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/18

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049496510019

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049496510018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049496510017

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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17/08/1817 August 2018 PREVEXT FROM 31/12/2017 TO 29/06/2018

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049496510016

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049496510015

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049496510014

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21/11/1721 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16

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30/10/1730 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/10/1727 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WILSON / 01/02/2016

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12/02/1612 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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09/10/159 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/08/1528 August 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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08/01/158 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/1430 December 2014 FIRST GAZETTE

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03/10/143 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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27/02/1427 February 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILSON / 01/01/2013

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10/10/1310 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR APPOINTED MR PAUL THOMAS WILSON

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28/11/1228 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1212 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/01/1211 January 2012 APPROVING FINANCE DOCUMENTS 03/11/2011

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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10/10/1110 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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24/01/1124 January 2011 DISS40 (DISS40(SOAD))

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20/01/1120 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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28/10/1028 October 2010 ADOPT MEM AND ARTS 05/10/2010

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1012 October 2010 DIRECTOR APPOINTED MR PHILIP DAVID WILSON

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28/09/1028 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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14/12/0914 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/11/096 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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18/08/0918 August 2009 DISS40 (DISS40(SOAD))

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17/08/0917 August 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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04/08/094 August 2009 FIRST GAZETTE

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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03/11/073 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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09/09/059 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0413 April 2004 COMPANY NAME CHANGED BREVER LIMITED CERTIFICATE ISSUED ON 13/04/04

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/03/0418 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 SECRETARY RESIGNED

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31/10/0331 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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