MONTHIND HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 16/12/2416 December 2024 | Change of details for Mr Tony Felgate as a person with significant control on 2020-05-01 |
| 13/12/2413 December 2024 | Cessation of Simon Peter Biggs as a person with significant control on 2016-04-06 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/04/217 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR TONY FELGATE / 01/05/2020 |
| 26/02/2126 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HUGH CLARKE / 01/05/2020 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 25/02/2125 February 2021 | 01/05/20 STATEMENT OF CAPITAL GBP 882520 |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WALKER |
| 14/01/2114 January 2021 | CESSATION OF ANTHONY HUGH CLARKE AS A PSC |
| 14/01/2114 January 2021 | CESSATION OF GEOFF WALKER AS A PSC |
| 19/08/2019 August 2020 | SECOND FILED SH01 - 01/05/20 STATEMENT OF CAPITAL GBP 172520 |
| 05/06/205 June 2020 | ADOPT ARTICLES 09/05/2020 |
| 05/06/205 June 2020 | ARTICLES OF ASSOCIATION |
| 02/06/202 June 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 172520 |
| 02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036858840003 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036858840002 |
| 09/01/209 January 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 292500.00 |
| 09/01/209 January 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 172500 |
| 09/01/209 January 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 202500.00 |
| 09/01/209 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 382500.00 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 11/09/1711 September 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FELGATE / 12/01/2017 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036858840002 |
| 13/01/1613 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR SIMON PETER BIGGS |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES FELGATE |
| 17/02/1217 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALKER / 14/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH CLARKE / 14/12/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY WALKER / 14/12/2009 |
| 26/01/1026 January 2010 | GBP SR 7765@1 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 16 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP |
| 09/07/099 July 2009 | GBP SR 5674@1 |
| 10/06/0910 June 2009 | GBP SR 5341@1 |
| 14/05/0914 May 2009 | GBP SR 5258@1 |
| 16/04/0916 April 2009 | GBP SR 5024@1 |
| 16/04/0916 April 2009 | GBP SR 5126@1 |
| 09/04/099 April 2009 | GBP SR 5252@1 |
| 17/02/0917 February 2009 | GBP SR 5061@1 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ARTICLES OF ASSOCIATION |
| 24/12/0824 December 2008 | GBP NC 1475000/1565000 20/11/2008 |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 03/12/083 December 2008 | GBP SR 4935@1 |
| 14/11/0814 November 2008 | GBP SR 4903@1 |
| 14/11/0814 November 2008 | GBP SR 4811@1 |
| 02/11/082 November 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | GBP SR 4750@1 |
| 21/08/0821 August 2008 | GBP SR 4727@1 |
| 09/07/089 July 2008 | GBP SR 4613@1 |
| 05/06/085 June 2008 | GBP SR 4613@1 |
| 12/05/0812 May 2008 | GBP SR 4515@1 |
| 15/04/0815 April 2008 | GBP SR 4545@1 |
| 20/03/0820 March 2008 | GBP SR 4401@1 |
| 06/02/086 February 2008 | £ IC 915660/911314 31/01/08 £ SR 4346@1=4346 |
| 17/01/0817 January 2008 | £ IC 920000/915660 31/12/07 £ SR 4340@1=4340 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | £ IC 900000/870000 16/05/07 £ SR 30000@1=30000 |
| 06/12/076 December 2007 | £ IC 975000/900000 01/11/07 £ SR [email protected]=75000 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 02/02/06 |
| 10/02/0610 February 2006 | £ NC 1250000/1475000 02/0 |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 16/18 PRINCES STREET IPSWICH IP1 1QT |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 19/02/04 |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 31/41 ELM STREET IPSWICH IP1 2AY |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED GOTELEE'S 350 LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | ADOPT MEM AND ARTS 13/01/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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