MONYNUT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Change of details for Hanco Limited as a person with significant control on 2016-04-06 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 25/09/2325 September 2023 | Director's details changed for Mr John Lindsay Aldred on 2022-09-11 |
| 25/09/2325 September 2023 | Change of details for Hanco Limited as a person with significant control on 2022-09-11 |
| 21/03/2321 March 2023 | Secretary's details changed for Mr Suart Richardson on 2022-09-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Notification of Hanco Limited as a person with significant control on 2016-04-06 |
| 10/11/2210 November 2022 | Cessation of Michael John Aldred as a person with significant control on 2021-09-11 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/03/2231 March 2022 | Registered office address changed from Lephams Bridge House Buxted East Sussex TN22 4AU to 1 Baird Close Crawley West Sussex RH10 9SY on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Gordon Robert James Mcdonald as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Stuart Richardson as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Gordon Robert James Mcdonald as a secretary on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Suart Richardson as a secretary on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR JOHN LINDSAY ALDRED |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY WARING |
| 06/08/126 August 2012 | SECRETARY APPOINTED MR GORDON ROBERT JAMES MCDONALD |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR GREGORY DESMOND WARING |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON MCDONALD |
| 01/10/101 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 11/09/0811 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | COMPANY NAME CHANGED CONCRETE ENHANCEMENTS LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | COMPANY NAME CHANGED CONCRETE REMEDIAL SYSTEMS LIMITE D CERTIFICATE ISSUED ON 04/07/01 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED EVERDURE CALTITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | COMPANY NAME CHANGED CEMENTAIDS (UK) LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 03/01/953 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 659 AJAX AVENUE SLOUGH TRADING ESTATE SLOUGH SL1 4BG |
| 16/03/9216 March 1992 | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/06/8930 June 1989 | FIRST GAZETTE |
| 04/01/884 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | WD 20/11/87 PD 05/01/87--------- £ SI 2@1 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 190187 |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 51A GEORGE STREET RICHMOND SURREY TW9 1HT |
| 20/10/8720 October 1987 | |
| 25/06/8725 June 1987 | NEW SECRETARY APPOINTED |
| 14/05/8714 May 1987 | |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 14/05/8714 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | Memorandum and Articles of Association |
| 14/05/8714 May 1987 | ALTER MEM AND ARTS 040986 |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | COMPANY NAME CHANGED CROWDENWAY LIMITED CERTIFICATE ISSUED ON 24/09/86 |
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