MONOROOF LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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07/04/257 April 2025 Cessation of Jean Baker as a person with significant control on 2025-04-07

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/08/2422 August 2024 Confirmation statement made on 2024-07-12 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-03-31

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

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07/08/237 August 2023 Confirmation statement made on 2023-07-12 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-03-31

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

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

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26/10/2126 October 2021 Amended total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Cessation of John Michael Baker as a person with significant control on 2021-07-01

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12/07/2112 July 2021 Termination of appointment of John Michael Baker as a director on 2021-07-01

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12/07/2112 July 2021 Notification of Marcus John Baker as a person with significant control on 2021-07-01

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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24/06/2124 June 2021 Total exemption full accounts 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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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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05/06/185 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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10/07/1710 July 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY JEAN BAKER

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21/10/1621 October 2016 SECRETARY APPOINTED MS JOANNE MORRISON

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/07/142 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/07/132 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/123 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 15/08/11 STATEMENT OF CAPITAL GBP 2310

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BAKER / 08/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BAKER / 08/06/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN BAKER / 08/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLATT / 08/06/2010

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11/06/1011 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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11/06/0911 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/07/017 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/07/988 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/06/9726 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 DIRECTOR RESIGNED

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/06/9622 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/06/9526 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/07/9427 July 1994 AUDITOR'S RESIGNATION

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22/06/9422 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/06/9422 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 11-13 WATER STREET RADCLIFFE MANCHESTER M26 0DE

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93

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24/05/9324 May 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/10/929 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/929 October 1992 ALTER MEM AND ARTS 24/09/92

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01/10/921 October 1992 ALTER MEM AND ARTS

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04/09/924 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9229 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/07/911 July 1991 NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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06/07/906 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/07/906 July 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/05/8931 May 1989 REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 86 PRINCESS STREET MANCHESTER M1 6NG

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/08/8830 August 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/8827 May 1988 £ NC 100/500000 25/01

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27/05/8827 May 1988 NC INC ALREADY ADJUSTED

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18/01/8818 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/12/872 December 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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03/03/873 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/03/873 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/05/8615 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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01/03/861 March 1986 MEMORANDUM OF ASSOCIATION

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29/03/8229 March 1982 CERTIFICATE OF INCORPORATION

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29/03/8229 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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