MONOSITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 18/04/1618 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE DOHERTY / 18/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/144 May 2014 | DIRECTOR APPOINTED MR RICHARD CECIL PELLY |
| 04/05/144 May 2014 | DIRECTOR APPOINTED MRS VICTORIA CLARE DOHERTY |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SUB-DIVISION 30/12/11 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/04/119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE SEARLE / 01/04/2011 |
| 09/04/119 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 09/04/119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR VERONICA PELLY / 01/04/2011 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILE SEARLE / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR VERONICA PELLY / 01/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE DOHERTY / 15/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PELLY / 04/10/2008 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 10,SIDBURY CLOSE SUNNINGDALE BERKSHIRE SL5 0PD |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 46 CHURCH SQUARE RYE SUSSEX TN31 7HE |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 06/04/91; CHANGE OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 18/01/7118 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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