MONUMENT CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 4 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 3 in full |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Director's details changed for Mr Michael King on 2022-09-06 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 06/02/236 February 2023 | Director's details changed for Mr Manfred Vonlanthen on 2022-09-06 |
| 08/11/228 November 2022 | Appointment of Alan Robert Robson as a director on 2022-11-02 |
| 08/11/228 November 2022 | Termination of appointment of Martin Humphrey Shaw as a director on 2022-11-02 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 11/01/2211 January 2022 | Director's details changed for Mr Michael King on 2022-01-11 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MARTIN HUMPHREY SHAW |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY SHEARER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE SHEARER / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE SHEARER / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE SHEARER / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED VONLANTHEN / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED VONLANTHEN / 06/02/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAE-SMITH |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR MANFRED VONLANTHEN |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE RAE-SMITH / 13/01/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TOR HELGELAND |
| 26/02/1626 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA KELLY |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MICHAEL KING |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ROY GEORGE SHEARER |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLINGTON |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SILVER |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PETER ELLINGTON |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 80499000 |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 75499000 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 70499000 |
| 19/08/1119 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 60499000 |
| 12/07/1112 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 60499000 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEITH SILVER / 21/02/2011 |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOR HELGELAND / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYALL DOCHARD / 21/02/2011 |
| 21/01/1121 January 2011 | SECRETARY APPOINTED BRENDA KELLY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS THOROGOOD |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1016 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 55499000 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOR HELGELAND / 25/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JULIAN THOROGOOD / 25/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYALL DOCHARD / 25/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEITH SILVER / 25/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEITH SILVER / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JULIAN THOROGOOD / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYALL DOCHARD / 24/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOR HELGELAND / 25/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES ADAMS |
| 09/01/099 January 2009 | SECRETARY APPOINTED JOANNA LOUISE FARMERY |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED LYALL DOCHARD |
| 21/02/0821 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0723 July 2007 | £ NC 10000000/80000000 02/07/07 |
| 23/07/0723 July 2007 | ARTL 2.2 SUSPENDED 02/07/07 |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SHARES AGREEMENT OTC |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 06/05/046 May 2004 | COMPANY NAME CHANGED GARDENSTAMP LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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