MONODRAUGHT LIMITED

Company number 01163485 · Monitor this company

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209 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
28 Dec 2025	Statement of company's objects · 2 pages	View document
28 Dec 2025	Resolutions · 2 pages	View document
28 Dec 2025	Memorandum and Articles of Association · 29 pages	View document
24 Nov 2025	RP01AP01 · 3 pages	View document
7 Oct 2025	Auditor's resignation · 1 page	View document
12 Sep 2025	Appointment of Mr Timothy Neil Pullen as a director on 2025-08-29 · 2 pages	View document
12 Sep 2025	Appointment of Emma Gayle Versluys as a secretary on 2025-08-29 · 2 pages	View document
12 Sep 2025	Termination of appointment of Andrew James Mccubbin as a director on 2025-08-29 · 1 page	View document
12 Sep 2025	Termination of appointment of Nicholas John Hopper as a director on 2025-08-29 · 1 page	View document
12 Sep 2025	Appointment of Mr Joseph Michael Vorih as a director on 2025-08-29 · 2 pages	View document
12 Sep 2025	Registered office address changed from Halifax House Cressex Business Park High Wycombe Buckinghamshire HP12 3SE to 4 Victoria Place Holbeck Leeds LS11 5AE on 2025-09-12 · 1 page	View document
27 Aug 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
8 Aug 2025	Satisfaction of charge 011634850006 in full · 1 page	View document
17 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
10 Dec 2024	Satisfaction of charge 011634850004 in full · 1 page	View document
10 Dec 2024	All of the property or undertaking has been released from charge 011634850005 · 1 page	View document
10 Dec 2024	All of the property or undertaking has been released from charge 011634850004 · 1 page	View document
10 Dec 2024	Satisfaction of charge 011634850005 in full · 1 page	View document
20 Sep 2024	Registration of charge 011634850006, created on 2024-09-06 · 56 pages	View document
5 Aug 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
19 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
16 Aug 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
5 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
6 Jul 2021	Confirmation statement made on 2021-06-01 with no updates · 3 pages	View document
18 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
28 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
9 Jul 2019	SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
26 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
13 Jul 2017	AUDITOR'S RESIGNATION	View document
13 Jul 2017	ADOPT ARTICLES 30/06/2017	View document
12 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 011634850004	View document
7 Jul 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017	View document
7 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONODRAUGHT HOLDINGS LIMITED	View document
6 Jul 2017	APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED	View document
6 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MADS KANN-RASMUSSEN	View document
6 Jul 2017	DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER	View document
6 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEEN HAGELSKJAER	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
24 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Aug 2016	DIRECTOR APPOINTED MR MADS KANN-RASMUSSEN	View document
10 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JAN JENSEN	View document
14 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
19 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERSON	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEPPE RASMUSSEN	View document
14 May 2015	DIRECTOR APPOINTED MR ANDREW JAMES MCCUBBIN	View document
16 Oct 2014	AUDITORS RESIGNATION LETTER	View document
30 Sep 2014	AUDITOR'S RESIGNATION	View document
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPPER	View document
4 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
4 Jun 2014	Annual return made up to 2014-06-01 with full list of shareholders · 9 pages	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEEN HAGELSKJAER / 25/05/2014	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LUNDSGAARD JENSEN / 25/05/2014	View document
12 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER LANDROK	View document
14 Feb 2014	DIRECTOR APPOINTED MR JAN LUNDSGAARD JENSEN	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Jun 2013	DIRECTOR APPOINTED MS BARBARA LAWSON ANDERSON	View document
6 Jun 2013	Annual return made up to 2013-06-01 with full list of shareholders · 9 pages	View document
6 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
4 Jun 2013	DIRECTOR APPOINTED MR JEPPE RASMUSSEN	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JAN JENSEN	View document
2 May 2013	DIRECTOR APPOINTED MR PETER LANDROK	View document
2 May 2013	DIRECTOR APPOINTED MR JAN LUNDSGAARD JENSEN	View document
2 May 2013	APPOINTMENT TERMINATED, DIRECTOR BO ANKERFELT	View document
2 May 2013	APPOINTMENT TERMINATED, DIRECTOR GERT STORGAARD	View document
12 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
25 Jun 2012	SECOND FILING WITH MUD 01/06/12 FOR FORM AR01	View document
12 Jun 2012	Annual return made up to 2012-06-01 with full list of shareholders · 8 pages	View document
12 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
22 Mar 2012	DIRECTOR APPOINTED MR GERT LUND STORGAARD	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULL	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JESPER JENSEN	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERSON · 1 page	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PETER LANDROCK	View document
11 Oct 2011	DIRECTOR APPOINTED MR BO ANKERFELT	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages	View document
9 Jun 2011	Annual return made up to 2011-06-01 with full list of shareholders · 10 pages	View document
9 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
12 Apr 2011	DIRECTOR APPOINTED STEEN HAGELSKJAER	View document
12 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR KIM RASMUSSEN	View document
29 Oct 2010	DIRECTOR APPOINTED IAN WRIGHT	View document
29 Oct 2010	DIRECTOR APPOINTED BARBARA LAWSON ANDERSON	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jul 2010	Annual return made up to 3 June 2010 with full list of shareholders	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/06/2010	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/06/2010	View document
9 Jul 2010	Director's details changed for Nicholas Hopper on 2010-06-01 · 2 pages	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/06/2010	View document
8 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR TERRY PAYNE	View document
8 Jul 2010	Annual return made up to 2 June 2010 with full list of shareholders	View document
7 Jul 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
7 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/06/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/06/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/06/2010	View document
7 Jul 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL PAYNE / 01/10/2009	View document
6 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIM RASMUSSEN / 01/10/2009	View document
6 Jul 2010	SAIL ADDRESS CREATED	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER LANDROCK / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOPPER / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JESPER DALSGAARD JENSEN / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CULL / 01/10/2009	View document
18 May 2010	ADOPT ARTICLES 28/04/2010	View document
16 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
17 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR LEIF JENSEN	View document
6 Oct 2009	DIRECTOR APPOINTED KIM RASMUSSEN	View document
8 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
8 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
13 Apr 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009	View document
3 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 Jan 2009	ALTER ARTICLES 21/01/2009	View document
15 Dec 2008	DIRECTOR APPOINTED NICHOLAS HOPPER	View document
12 Aug 2008	RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS	View document
9 May 2008	DIRECTOR APPOINTED PROFESSOR PETER LANDROCK	View document
9 May 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN FLARUP	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Aug 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	NEW SECRETARY APPOINTED	View document
16 Jul 2007	SECRETARY RESIGNED	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 May 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
3 Jan 2006	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06	View document
20 Sep 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
4 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
27 Jul 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
25 Apr 2003	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
24 Feb 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
29 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
8 Mar 2001	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
19 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 2000	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 6 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, HP12 3TD	View document
10 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
22 Jan 1999	AUDITOR'S RESIGNATION	View document
26 Nov 1998	SHORT NOTICE FOR ANNUAL MEETING	View document
26 Nov 1998	NOTICE OF AGM	View document
24 Nov 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
1 Aug 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
10 Nov 1996	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS	View document
6 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
1 Jul 1996	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09	View document
23 Apr 1996	DELIVERY EXT'D 3 MTH 30/06/95	View document
15 Aug 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
21 Jul 1995	COMPANY NAME CHANGED MONODRAUGHT FLUES LIMITED CERTIFICATE ISSUED ON 24/07/95	View document
19 Jul 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
5 Apr 1995	DELIVERY EXT'D 3 MTH 30/06/94	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 · 23 pages	View document
9 Aug 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
9 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1993	REGISTERED OFFICE CHANGED ON 18/10/93 FROM: HILLSWOOD, FRIETH, HENLEY ON THAMES, OXON RG9 6PJ	View document
22 Jul 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
22 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
22 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Jul 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
28 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
4 Jul 1990	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS	View document
4 Jul 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
19 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jul 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
13 Jul 1989	RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS	View document
29 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
8 Aug 1988	RETURN MADE UP TO 26/07/88; NO CHANGE OF MEMBERS	View document
8 Aug 1988	REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 30/32 CASTLE ST, HIGH WYCOMBE, BUCKS	View document
15 Jun 1987	RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS	View document
15 Jun 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
2 Feb 1987	COMPANY NAME CHANGED STRANKS MONODRAUGHT FLUES LIMIT ED CERTIFICATE ISSUED ON 02/02/87	View document
7 Jul 1986	REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU	View document
17 Apr 1974	DIR / SEC APPOINT / RESIGN	View document
18 Mar 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document