MONE BROS. CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-05 with no updates

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25/11/2425 November 2024 Accounts for a small company made up to 2024-03-31

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23/08/2423 August 2024 Registration of charge 017850040005, created on 2024-08-14

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05/06/245 June 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Accounts for a small company made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a small company made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP MONE

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP MONE

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26/05/2026 May 2020 SECRETARY APPOINTED MS FIONNULA HEGARTY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONE BROTHERS GROUP LIMITED

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16/05/1816 May 2018 CESSATION OF JOHN MONE AS A PSC

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16/05/1816 May 2018 CESSATION OF JAMES MONE AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 DIRECTOR APPOINTED MR MICHAEL COLEMAN

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 AUDITOR'S RESIGNATION

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23/01/1523 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/02/1413 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN MONE / 15/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONE / 15/01/2013

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15/01/1315 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONE / 15/01/2013

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MONE / 27/03/2012

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27/03/1227 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MONE / 27/03/2012

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/12/1031 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN MONE / 01/10/2009

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08/03/108 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MONE / 01/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONE / 01/10/2009

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MONE / 01/01/2009

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23/02/0923 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 SECRETARY RESIGNED

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25/01/0425 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/01/0331 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/02/025 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/018 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/018 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9623 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/01/9525 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/02/9428 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/12/9215 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/02/924 February 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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18/02/9118 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/02/9118 February 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/02/902 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/03/892 March 1989 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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15/12/8815 December 1988 NEW DIRECTOR APPOINTED

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01/11/881 November 1988 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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12/02/8812 February 1988 RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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23/10/8623 October 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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23/01/8423 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/8423 January 1984 CERTIFICATE OF INCORPORATION

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