MONATRIX LIMITED

Company number 04830436 ·

Active

84 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
13 Mar 2026 Change of details for Mr Barry Michael Doak as a person with significant control on 2026-03-13 · 2 pages View document
13 Mar 2026 Change of details for Mr Paul Gillings as a person with significant control on 2026-03-13 · 2 pages View document
13 Mar 2026 Secretary's details changed for Sharon Elizabeth Gillings on 2026-03-13 · 1 page View document
13 Mar 2026 Director's details changed for Mr Barry Michael Doak on 2026-03-13 · 2 pages View document
13 Mar 2026 Director's details changed for Mr Piers Seaton Mummery on 2026-03-13 · 2 pages View document
13 Mar 2026 Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2026-03-13 · 1 page View document
13 Mar 2026 Director's details changed for Paul Gillings on 2026-03-13 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
13 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
8 Jul 2021 Director's details changed for Mr Barry Michael Doak on 2021-07-08 · 2 pages View document
8 Jul 2021 Change of details for Mr Barry Michael Doak as a person with significant control on 2021-07-08 · 2 pages View document
5 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 CURREXT FROM 31/07/2020 TO 31/12/2020 View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
15 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL DOAK / 11/07/2013 View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Mar 2012 ARTICLES OF ASSOCIATION View document
16 Nov 2011 ADOPT ARTICLES 01/08/2010 View document
9 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Mar 2011 01/08/10 STATEMENT OF CAPITAL GBP 1100 View document
17 Feb 2011 01/08/10 STATEMENT OF CAPITAL GBP 1050 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLINGS / 01/10/2009 View document
30 Sep 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH GILLINGS / 01/10/2009 View document
23 Aug 2010 DIRECTOR APPOINTED BARRY MICHAEL DOAK View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Sep 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Oct 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM BPL HOUSE THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
14 Aug 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
17 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Nov 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
28 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
25 Jul 2003 SECRETARY RESIGNED View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document