MONNOW DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Appointment of a voluntary liquidator |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 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 |
| 13/11/2413 November 2024 | Declaration of solvency |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/11/218 November 2021 | Change of details for Mr David Philip Poole as a person with significant control on 2021-01-12 |
| 08/11/218 November 2021 | Notification of David Benjamin Arthur as a person with significant control on 2021-01-12 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Amended micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR DAVID BENJAMIN ARTHUR |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 2ND FLOOR, CAPITAL TOWER BUSINESS CENTRE GREYFRIARS ROAD CARDIFF CF10 3AG WALES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA THOLE |
| 17/07/1817 July 2018 | CORPORATE SECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011535850047 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011535850048 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 2ND FLOOR 27 WINDSOR PLACE CARDIFF CF10 3BZ |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011535850048 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011535850047 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 27 WINDSOR PLACE 2ND FLOOR CARDIFF CF10 3BZ WALES |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE WALES |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 21/12/1221 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 19 THE GLOBE CENTRE WELLFIELD ROAD, CARDIFF CF24 3PE |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: CUSTOM HOUSE PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TT |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/04 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 THE GLOBE CENTRE WELLFIELD ROAD CARDIFF SOUTH GLAMORGAN CF24 3PE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/05/946 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | £ IC 2/1 06/07/90 £ SR [email protected]=1 |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9023 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/9020 June 1990 | ALTER MEM AND ARTS 01/06/90 |
| 20/06/9020 June 1990 | £1,107,049 01/06/90 |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/06/904 June 1990 | S-DIV 27/04/90 |
| 04/06/904 June 1990 | SUB DIV 100 SHARES @ £1 27/04/90 |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 27/04/90 |
| 01/06/901 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8923 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 25/05/8925 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: LON FACH RHIWBINACARDIFF. |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/861 July 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 27/12/7327 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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