MONARCH ENDOWMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from 24 Gladstone Road Altrincham Cheshire WA14 1NS England to 83 Lache Lane Chester CH4 7LT on 2024-12-11 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 07/10/217 October 2021 | Registered office address changed from C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF England to 24 Gladstone Road Altrincham Cheshire WA14 1NS on 2021-10-07 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 07/02/2018 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE ENGLAND |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JOHAN ARTHUR FRANS CUYPERS |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 03/07/2015 |
| 02/06/152 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 18/07/2014 |
| 21/05/1421 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 11/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 11/05/2011 |
| 12/01/1112 January 2011 | ARTICLES OF ASSOCIATION |
| 20/12/1020 December 2010 | ALTER ARTICLES 07/12/2010 |
| 20/12/1020 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | AUDITOR'S RESIGNATION |
| 03/06/103 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 05/12/095 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS |
| 22/09/0922 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009 |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED JOHN KEITH TENCONI |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED STEPHEN PAUL ROBINSON |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 11/05/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ |
| 09/06/059 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AX |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | ADOPT MEM AND ARTS 28/02/99 |
| 05/05/995 May 1999 | CLASSCONSENT |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 28/02/99 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 3 HOLLY WALK FIRDALE PARK HARTFORD NORTHWICH, CHESHIRE CW8 4AR |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/948 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/927 July 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: GUIL FORD HOUSE 120 EAST ROAD LONDON N1 6AA |
| 30/05/9130 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE M33 1NB |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/05/894 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | WD 06/05/88 AD 26/02/88--------- £ SI 6998@1=6998 £ IC 2/7000 |
| 16/06/8816 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/88 |
| 16/06/8816 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/8816 June 1988 | £ NC 1000/1000000 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED TAYFLAM LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: HOBCROFT HOUSE FARM HOBCROFT LANE MOBBERLEY CHESHIRE WA16 7QR |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: HOBCROFT HOUSE HOBCROFT LANE MOBBERLEY CHESHIRE WA16 7QS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FIRST GAZETTE |
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