MONZE PROPERTIES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-31 with updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE FERGUSON MACFARLANE / 31/03/2020

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06/04/206 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MACFARLANE / 31/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FERGUSON MACFARLANE / 31/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACFARLANE / 31/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038077240003

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CESSATION OF BRUCE FERGUSON MACFARLANE AS A PSC

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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27/07/1727 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE FERGUSON MACFARLANE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 03/08/16 STATEMENT OF CAPITAL GBP 300000

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16/08/1616 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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23/09/1023 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACFARLANE / 15/07/2010

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29/06/1029 June 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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09/07/039 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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14/07/0014 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 £ NC 1000/500000 25/08/99

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30/09/9930 September 1999 NC INC ALREADY ADJUSTED 25/08/99

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30/09/9930 September 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/99

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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21/07/9921 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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