MONNOW DEVELOPMENTS LIMITED
Company number 01153585 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-16 · 9 pages | View document |
| 13 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2024-11-13 · 3 pages | View document |
| 13 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 21 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Nov 2021 | Change of details for Mr David Philip Poole as a person with significant control on 2021-01-12 · 2 pages | View document |
| 8 Nov 2021 | Notification of David Benjamin Arthur as a person with significant control on 2021-01-12 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-25 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Amended micro company accounts made up to 2020-07-31 · 4 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Jun 2019 | DIRECTOR APPOINTED MR DAVID BENJAMIN ARTHUR | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | CORPORATE SECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 2ND FLOOR, CAPITAL TOWER BUSINESS CENTRE GREYFRIARS ROAD CARDIFF CF10 3AG WALES | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA THOLE | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011535850047 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011535850048 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 2ND FLOOR 27 WINDSOR PLACE CARDIFF CF10 3BZ | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011535850047 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011535850048 | View document |
| 30 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 27 WINDSOR PLACE 2ND FLOOR CARDIFF CF10 3BZ WALES | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE WALES | View document |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 21 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 31 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 3 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 29 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 19 THE GLOBE CENTRE WELLFIELD ROAD, CARDIFF CF24 3PE | View document |
| 3 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: CUSTOM HOUSE PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TT | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/04 | View document |
| 6 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 THE GLOBE CENTRE WELLFIELD ROAD CARDIFF SOUTH GLAMORGAN CF24 3PE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 19 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 24 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 6 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 11 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 8 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1990 | £ IC 2/1 06/07/90 £ SR [email protected]=1 | View document |
| 17 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jun 1990 | £1,107,049 01/06/90 | View document |
| 20 Jun 1990 | ALTER MEM AND ARTS 01/06/90 | View document |
| 13 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 4 Jun 1990 | SUB DIV 100 SHARES @ £1 27/04/90 | View document |
| 4 Jun 1990 | ALTER MEM AND ARTS 27/04/90 | View document |
| 4 Jun 1990 | S-DIV 27/04/90 | View document |
| 1 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 25 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: LON FACH RHIWBINACARDIFF. | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 17 Jul 1987 | Full accounts made up to 1985-07-31 · 14 pages | View document |
| 16 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 18 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS | View document |
| 27 Dec 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |