MONOWORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 15/07/2515 July 2025 New | Termination of appointment of Saif Ali as a director on 2025-07-04 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Saif Ali as a director on 2023-06-15 |
| 24/05/2324 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 22/05/2322 May 2023 | Termination of appointment of Zulfiqar Haider as a director on 2023-05-22 |
| 21/03/2321 March 2023 | Appointment of Mr Mark Impey as a director on 2023-03-20 |
| 28/02/2328 February 2023 | Termination of appointment of Kevin Strachan as a director on 2023-02-18 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Demetri Petrou as a director on 2022-08-31 |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MICHAEL WYKES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'FARRELL / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER O'FARRELL |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'FARRELL / 01/10/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 21/03/1821 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 27/02/1827 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 27/02/1827 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY DHANESH RUPARELIA |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DHANESH RUPARELIA |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DHANESH RUPARELIA / 11/09/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 25/04/1725 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040806420007 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040806420006 |
| 19/05/1619 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 25/04/1625 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 25/04/1625 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 11/04/1611 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | 20/10/01 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1415 December 2014 | 123 DATED 10/05/2001. NOMINAL CAP INCREASED BY 50,00 BEYOND REGISTERED CAP OF 100,000 |
| 15/12/1415 December 2014 | INCREASE IN CAPITAL BY 50,000 TP 150,000. 10/05/2001 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040806420005 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DHANESH RUPARELIA / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIMAYE RUPARELIA / 15/11/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DHANESH RUPARELIA / 15/11/2011 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/1024 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 26 STONEGATE LANE MEANWOOD LEEDS LS7 2TJ |
| 17/02/1017 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | £ NC 1000/100000 09/05/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 09/05/01 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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