M & A MONITOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR STEPHEN JAMES PHILLIPS |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR GRAHAM SIMM |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MOORES / 15/10/2010 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 15/10/2010 |
| 09/05/129 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM GROSVENOR HOUSE 18 RIDGWAY AD WIMBLEDON LONDON SW19 4QN |
| 27/05/1027 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN RHISIART MILES / 01/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MOORES / 01/11/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES / 01/07/2007 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MOORES / 01/01/2007 |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 01/01/2007 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/04/02; CHANGE OF MEMBERS |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 2B HAZLITT ROAD WEST KENSINGTON LONDON W14 0JY |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | £ NC 10000/50000 17/03/ |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 28/02/9728 February 1997 | NC INC ALREADY ADJUSTED 17/01/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | £ NC 1000/10000 17/01/ |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 04/06/964 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 16 ROSKEEN COURT 45 ARTEBERRY ROAD WIMBLEDON LONDON SW20 8AU |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | COMPANY NAME CHANGED SHOWDRAFT LIMITED CERTIFICATE ISSUED ON 10/06/93 |
| 09/06/939 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 58A ABINGDON ROAD LONDON W8 6AP |
| 10/05/9310 May 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/04/93 |
| 24/11/9224 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 11/06/9211 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 140 TABERNACLE ST LONDON EC2A 4SD |
| 07/04/927 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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