MONITION LIMITED
Company number 02218477 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 28 Nov 2023 | Resolutions · 1 page | View document |
| 28 Nov 2023 | Statement of capital on 2023-11-28 · 4 pages | View document |
| 28 Nov 2023 | CAP-SS · 1 page | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | SH20 · 1 page | View document |
| 28 Nov 2023 | Resolutions | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 9 May 2023 | Appointment of Jane Lucy Titchener as a director on 2023-05-03 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of David John Egan as a director on 2023-05-03 · 1 page | View document |
| 21 Mar 2023 | Appointment of Ms Clare Underwood as a director on 2023-03-13 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Clare Underwood as a secretary on 2023-03-13 · 1 page | View document |
| 14 Oct 2022 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 1 Apr 2022 | Appointment of Ms Clare Underwood as a secretary on 2022-03-30 · 2 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 13 Jan 2022 | Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Appointment of Andy James as a secretary on 2021-12-31 · 2 pages | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 16 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 24436 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 2 FIFTH FLOOR TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON LONDON N1C 4AG ENGLAND | View document |
| 8 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2019 | ALTER ARTICLES 25/01/2019 | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM BONDHAY COMPLEX WHITWELL COMMON WORKSOP NOTTINGHAMSHIRE S80 3EH | View document |
| 7 Feb 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN JENNINGS | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR DAVID JOHN EGAN | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED VANESSA ELIZABETH GOUGH | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN JENNINGS | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS | View document |
| 7 Feb 2019 | SECRETARY APPOINTED IAN PETER HASLEGRAVE | View document |
| 5 Feb 2019 | ALTER ARTICLES 22/01/2019 | View document |
| 5 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 20 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 10 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 5 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders · 6 pages | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 2 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 6 pages | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNINGS / 31/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURROWS / 31/03/2010 | View document |
| 5 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 11 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | £ IC 46955/36180 01/02/00 £ SR 10775@1=10775 | View document |
| 7 Feb 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/02/00 | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 18 Nov 1998 | P.O.S 23/10/98 | View document |
| 18 Nov 1998 | £ IC 53875/46955 23/10/98 £ SR 6920@1=6920 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 25 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Jun 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: BOLSOVER ENTERPRISE PARK P.O.BOX 10,STATION RD BOLSOVER CHESTERFIELD,DERBYSHIRE S44 6BD | View document |
| 10 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 29 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 29 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 16 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Sep 1991 | S386 DISP APP AUDS 04/09/91 | View document |
| 7 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | £ NC 50000/53875 05/07/91 | View document |
| 17 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/91 | View document |
| 15 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | RECLASSIFY SHARES 07/06/90 | View document |
| 28 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 27 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | WD 12/12/88 AD 08/09/88--------- £ SI 5750@1=5750 £ IC 43500/49250 | View document |
| 19 Aug 1988 | WD 19/07/88 AD 18/07/88--------- £ SI 5000@1=5000 £ IC 38500/43500 | View document |
| 3 Aug 1988 | WD 16/06/88 AD 16/06/88--------- £ SI 38498@1=38498 £ IC 2/38500 | View document |
| 3 Aug 1988 | ADOPT MEM AND ARTS 16/06/88 | View document |
| 2 Aug 1988 | £ NC 100/50000 | View document |
| 29 Jun 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1988 | COMPANY NAME CHANGED BROOMSOL (9) LIMITED CERTIFICATE ISSUED ON 23/05/88 | View document |
| 20 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/88 | View document |
| 8 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |