MONODRAUGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Emma Gayle Versluys as a secretary on 2025-08-29 |
| 12/09/2512 September 2025 New | Appointment of Mr Timothy Neil Pullen as a director on 2025-08-29 |
| 12/09/2512 September 2025 New | Termination of appointment of Andrew James Mccubbin as a director on 2025-08-29 |
| 12/09/2512 September 2025 New | Termination of appointment of Nicholas John Hopper as a director on 2025-08-29 |
| 12/09/2512 September 2025 New | Appointment of Mr Joseph Michael Vorih as a director on 2025-08-29 |
| 12/09/2512 September 2025 New | Registered office address changed from Halifax House Cressex Business Park High Wycombe Buckinghamshire HP12 3SE to 4 Victoria Place Holbeck Leeds LS11 5AE on 2025-09-12 |
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | Satisfaction of charge 011634850006 in full |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 10/12/2410 December 2024 | All of the property or undertaking has been released from charge 011634850004 |
| 10/12/2410 December 2024 | All of the property or undertaking has been released from charge 011634850005 |
| 10/12/2410 December 2024 | Satisfaction of charge 011634850005 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 011634850004 in full |
| 20/09/2420 September 2024 | Registration of charge 011634850006, created on 2024-09-06 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 13/07/1713 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 13/07/1713 July 2017 | AUDITOR'S RESIGNATION |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011634850004 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONODRAUGHT HOLDINGS LIMITED |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MADS KANN-RASMUSSEN |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEEN HAGELSKJAER |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN JENSEN |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR MADS KANN-RASMUSSEN |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEPPE RASMUSSEN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERSON |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES MCCUBBIN |
| 16/10/1416 October 2014 | AUDITORS RESIGNATION LETTER |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPPER |
| 04/06/144 June 2014 | Annual return made up to 2014-06-01 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LUNDSGAARD JENSEN / 25/05/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEEN HAGELSKJAER / 25/05/2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDROK |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR JAN LUNDSGAARD JENSEN |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 2013-06-01 with full list of shareholders |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS BARBARA LAWSON ANDERSON |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN JENSEN |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JEPPE RASMUSSEN |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR JAN LUNDSGAARD JENSEN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GERT STORGAARD |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BO ANKERFELT |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR PETER LANDROK |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/06/1225 June 2012 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 |
| 12/06/1212 June 2012 | Annual return made up to 2012-06-01 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR GERT LUND STORGAARD |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JESPER JENSEN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDROCK |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR BO ANKERFELT |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 2011-06-01 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED STEEN HAGELSKJAER |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM RASMUSSEN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED IAN WRIGHT |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED BARBARA LAWSON ANDERSON |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/06/2010 |
| 09/07/109 July 2010 | Director's details changed for Nicholas Hopper on 2010-06-01 |
| 08/07/108 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/06/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY PAYNE |
| 07/07/107 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL PAYNE / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER LANDROCK / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER DALSGAARD JENSEN / 01/10/2009 |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM RASMUSSEN / 01/10/2009 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/10/2009 |
| 18/05/1018 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEIF JENSEN |
| 06/10/096 October 2009 | DIRECTOR APPOINTED KIM RASMUSSEN |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | ALTER ARTICLES 21/01/2009 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED NICHOLAS HOPPER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN FLARUP |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PROFESSOR PETER LANDROCK |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 6 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, HP12 3TD |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 26/11/9826 November 1998 | NOTICE OF AGM |
| 26/11/9826 November 1998 | SHORT NOTICE FOR ANNUAL MEETING |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/07/961 July 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 23/04/9623 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | COMPANY NAME CHANGED MONODRAUGHT FLUES LIMITED CERTIFICATE ISSUED ON 24/07/95 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: HILLSWOOD, FRIETH, HENLEY ON THAMES, OXON RG9 6PJ |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 30/32 CASTLE ST, HIGH WYCOMBE, BUCKS |
| 08/08/888 August 1988 | RETURN MADE UP TO 26/07/88; NO CHANGE OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS |
| 02/02/872 February 1987 | COMPANY NAME CHANGED STRANKS MONODRAUGHT FLUES LIMIT ED CERTIFICATE ISSUED ON 02/02/87 |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU |
| 17/04/7417 April 1974 | DIR / SEC APPOINT / RESIGN |
| 18/03/7418 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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