THE ROLLS OF MONMOUTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Director's details changed for Alfonso Moya on 2008-12-15 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Secretary's details changed for Linda Yvonne Kedward on 2022-03-01 |
| 02/03/222 March 2022 | Change of details for Mr Adolfo Antonio Garcia-Baudrit as a person with significant control on 2022-03-01 |
| 02/03/222 March 2022 | Director's details changed for Alfonso Moya on 2022-03-01 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA YVONNE KEDWARD / 23/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA YVONNE KEDWARD / 15/09/2014 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 1450000 |
| 03/12/103 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/103 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ALFONSO MOYA |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR TODD WENNER |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | Full accounts made up to 1994-03-31 |
| 20/01/9520 January 1995 | FULL ACCOUNTS 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | Full accounts made up to 1993-03-31 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: HERON PLACE, 3 GEORGE STREET, LONDON. WIH 6AD. |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | Full accounts made up to 1992-03-31 |
| 05/08/925 August 1992 | Resolutions |
| 05/08/925 August 1992 | S386 DIS APP AUDS 26/02/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | |
| 31/03/9231 March 1992 | Full accounts made up to 1991-03-31 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | |
| 10/05/9110 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | Full accounts made up to 1990-03-31 |
| 08/03/918 March 1991 | |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED ROLLS OF MONMOUTH LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 23/01/9123 January 1991 | Certificate of change of name |
| 23/01/9123 January 1991 | Certificate of change of name |
| 08/10/908 October 1990 | COMPANY NAME CHANGED TRIAD PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/10/90 |
| 08/10/908 October 1990 | Certificate of change of name |
| 08/10/908 October 1990 | Certificate of change of name |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/9014 August 1990 | Full accounts made up to 1989-03-31 |
| 26/03/9026 March 1990 | |
| 26/03/9026 March 1990 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | Auditor's resignation |
| 15/09/8915 September 1989 | AUDITOR'S RESIGNATION |
| 13/09/8913 September 1989 | |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 71 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TN |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | Full accounts made up to 1988-03-31 |
| 14/06/8814 June 1988 | |
| 14/06/8814 June 1988 | |
| 14/06/8814 June 1988 | £ NC 100/450000 |
| 14/06/8814 June 1988 | Resolutions |
| 14/06/8814 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/88 |
| 14/06/8814 June 1988 | WD 05/05/88 AD 29/03/88--------- PREMIUM £ SI 449996@1=449996 £ IC 4/450000 |
| 22/04/8822 April 1988 | |
| 22/04/8822 April 1988 | Full accounts made up to 1987-03-31 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | |
| 11/03/8811 March 1988 | WD 09/02/88 AD 07/07/87--------- £ SI 2@1=2 £ IC 2/4 |
| 11/03/8811 March 1988 | |
| 11/03/8811 March 1988 | WD 09/02/88 PD 07/07/87--------- £ SI 2@1 |
| 19/02/8819 February 1988 | |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8629 September 1986 | |
| 29/09/8629 September 1986 | GAZETTABLE DOCUMENT |
| 26/09/8626 September 1986 | |
| 26/09/8626 September 1986 | |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL |
| 20/08/8620 August 1986 | Certificate of change of name |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED HEATRONIC LIMITED CERTIFICATE ISSUED ON 20/08/86 |
| 20/08/8620 August 1986 | Certificate of change of name |
| 21/07/8621 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8621 July 1986 | Certificate of Incorporation |
| 21/07/8621 July 1986 | Certificate of Incorporation |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
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