MONITOR PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Stephen John Wiseman as a director on 2025-04-05

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24/12/2424 December 2024 Confirmation statement made on 2024-12-16 with no updates

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with no updates

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR TRICIA COROB

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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11/10/1811 October 2018 SECRETARY APPOINTED MR SIMON NEIL BENTLEY

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY JAMES RADFORD

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COROB

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/01/145 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/01/1223 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SQUARE FINANCE COMPANY LTD

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05/10/115 October 2011 SECRETARY APPOINTED MR. JAMES GORDON RADFORD

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/02/113 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/01/1022 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SQUARE FINANCE COMPANY LTD / 16/12/2009

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA COROB / 01/12/2008

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07/01/097 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/03/0722 March 2007 STATMENT SECTION 394

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10/03/0710 March 2007 AUDITOR'S RESIGNATION

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18/01/0718 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0422 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/12/0127 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/01/9820 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/03/974 March 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/01/9625 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/02/955 February 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/01/9421 January 1994 DIRECTOR'S PARTICULARS CHANGED

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21/01/9421 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/03/9227 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 7 HILL STREET, LONDON W1X 8ED

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/08/9114 August 1991 RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 80A S252 366A 386 369 10/10/90

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/09/9028 September 1990 ALTER MEM AND ARTS 26/09/90

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28/09/9028 September 1990 NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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05/10/895 October 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/05/8819 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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10/02/8710 February 1987 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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