MONI PROPERTY INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/02/257 February 2025 | Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for Mr Nicos Christopher Moniatis as a person with significant control on 2025-02-05 |
| 07/02/257 February 2025 | Change of details for Mr Michael Christopher Moniatis as a person with significant control on 2025-02-05 |
| 07/02/257 February 2025 | Director's details changed for Mr Michael Christopher Moniatis on 2025-02-05 |
| 07/02/257 February 2025 | Director's details changed for Mr Nicos Christopher Moniatis on 2025-02-05 |
| 07/02/257 February 2025 | Director's details changed for Ms Louise Anne Moniatis on 2025-02-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Appointment of Ms Louise Moniatis as a director on 2024-10-07 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MONIATIS / 06/06/2018 |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MONIATIS / 06/06/2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | COMPANY NAME CHANGED MONI PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MILLER |
| 15/10/1415 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 2 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR NICOS CHRISTOPHER MONIATIS |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED MONI PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED CLAUDIA LANKA (UK) LTD CERTIFICATE ISSUED ON 14/04/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED NEW WORLD MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 03/02/103 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | CHANGE OF NAME 13/01/2010 |
| 12/10/0912 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | COMPANY NAME CHANGED NWM PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED NEW WORLD MANUFACTURING LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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