MONOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 19/01/2319 January 2023 | Change of details for Monolution Holdings Limited as a person with significant control on 2023-01-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1914 February 2019 | CESSATION OF MONOLUTION HOLDINGS LIMITED AS A PSC |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 3-4 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONOLUTION HOLDINGS LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLEVERLEY / 13/06/2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GREEN / 10/07/2014 |
| 10/07/1410 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ZAC GREEN / 10/07/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | INCREASE SHARE CAP, NOT ENTITLED TO DIVIDENDS. 22/10/2012 |
| 24/10/1224 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 10 |
| 24/10/1224 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 10 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLEVERLEY / 29/07/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 20 February 2009 with full list of shareholders |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED URT MACHINING LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 16/01/08 |
| 17/01/0817 January 2008 | S80A AUTH TO ALLOT SEC 16/01/08 |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | £ NC 100/400 16/01/08 |
| 17/01/0817 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 3 & 4 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 6B MAYS YARD HORNDEAN PO8 OYP |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED C.A.M. PRODUCTION LTD CERTIFICATE ISSUED ON 29/05/07 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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