MONAHANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 08/08/238 August 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 02/06/232 June 2023 | Cessation of Monahans Group Llp as a person with significant control on 2023-02-13 |
| 02/06/232 June 2023 | Notification of Monahans Professional Services Limited as a person with significant control on 2023-02-13 |
| 04/05/234 May 2023 | Second filing of Confirmation Statement dated 2023-02-24 |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/02/2323 February 2023 | Appointment of Mr Nigel Edmund Carr as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Termination of appointment of James Alexander Gare as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Termination of appointment of Simon Mark Cooper as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Termination of appointment of Martin John Longmore as a director on 2023-02-13 |
| 16/02/2316 February 2023 | Satisfaction of charge 030249140001 in full |
| 14/09/2214 September 2022 | Director's details changed for Mr David Iain Black on 2022-08-22 |
| 14/09/2214 September 2022 | Withdrawal of a person with significant control statement on 2022-09-14 |
| 14/09/2214 September 2022 | Change of details for Monahans Group Llp as a person with significant control on 2022-08-22 |
| 14/09/2214 September 2022 | Notification of Monahans Group Llp as a person with significant control on 2022-05-05 |
| 14/09/2214 September 2022 | Director's details changed for Mr Martin John Longmore on 2022-08-22 |
| 14/09/2214 September 2022 | Director's details changed for Mr Simon Mark Cooper on 2022-08-22 |
| 14/09/2214 September 2022 | Director's details changed for Mr James Alexander Gare on 2022-08-22 |
| 14/09/2214 September 2022 | Director's details changed for Mr Simon James Tombs on 2022-08-22 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 05/04/225 April 2022 | Appointment of Mr James Alexander Gare as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Steven George Fraser as a secretary on 2022-03-31 |
| 01/04/221 April 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030249140001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN BLACK / 01/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LONGMORE / 01/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LONGMORE / 01/02/2019 |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 18/01/1818 January 2018 | COMPANY NAME CHANGED MONAHANS LIMITED CERTIFICATE ISSUED ON 18/01/18 |
| 28/12/1728 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILLIARD |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR SIMON MARK COOPER |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR DAVID IAIN BLACK |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOSS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR SIMON JAMES TOMBS |
| 26/02/1626 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | 22/02/11 NO CHANGES |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GEORGE FRASER / 01/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOSS / 06/05/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | AUDITOR'S RESIGNATION |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | COMPANY NAME CHANGED MONAHANS LEDBURY MARTIN LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED MONAHANS LIMITED CERTIFICATE ISSUED ON 25/10/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9524 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED FRUITBASIS LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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