MONIKA SPRUTH & PHILOMENE MAGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 21/09/2321 September 2023 | Satisfaction of charge 1 in full |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF ENGLAND |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRIS KORINNA SCHEFFLER / 05/12/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA ISLE GABRIELE SPRUTH |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENE KORINNA KORNELIA SCHMIDT-GARRE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ILSE GABRIELE SPRUTH / 20/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA ILSE GABRIELE SPRUTH / 20/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRIS KORINNA SCHEFFLER / 20/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ERICH GEGNER / 20/06/2016 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 7A GRAFTON STREET LONDON W1S 4EJ |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENE KORINNA KORNELIA SCHMIDT-GARRE / 20/06/2016 |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058581340002 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MISS IRIS KORINNA SCHEFFLER |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR ANDREAS ERICH GEGNER |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENE SCHMIDT-GARRE / 26/06/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 38 HOMER STREET LONDON W1H 4NH |
| 19/12/0819 December 2008 | AUD RES SECT 519 |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: C/O MAPLES TEESDALE 21 LINCOLNS INN FIELDS LONDON WC2A 3DU |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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