MONREAD LODGE NURSING HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 29/05/2529 May 2025 | Satisfaction of charge 030644330016 in full |
| 28/04/2528 April 2025 | Appointment of Mr Adrian John Dallison as a director on 2025-04-02 |
| 24/04/2524 April 2025 | Termination of appointment of Paul Michael Walsh as a director on 2025-04-22 |
| 19/07/2419 July 2024 | Appointment of Mr Mark Walker as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Appointment of Mr Jordan Burns as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Appointment of Mr Farouk Mangera as a director on 2024-07-08 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 24/05/2424 May 2024 | Termination of appointment of James Dinwoodie as a director on 2024-05-13 |
| 15/03/2415 March 2024 | Registration of charge 030644330018, created on 2024-03-06 |
| 12/03/2412 March 2024 | Satisfaction of charge 030644330015 in full |
| 27/10/2327 October 2023 | Termination of appointment of Christina Chapman as a director on 2023-09-30 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr James Dinwoodie as a director on 2023-03-01 |
| 21/12/2221 December 2022 | Registration of charge 030644330017, created on 2022-12-13 |
| 08/12/228 December 2022 | Termination of appointment of Daren Robert Harris as a director on 2022-12-08 |
| 14/01/2214 January 2022 | Appointment of Mrs Christina Chapman as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr Paul Walsh as a director on 2022-01-14 |
| 31/12/2131 December 2021 | Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 03/11/213 November 2021 | Registration of charge 030644330016, created on 2021-11-02 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JASON LOCK |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030644330015 |
| 10/06/1610 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/06/1515 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030644330013 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030644330014 |
| 11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030644330013 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALL |
| 01/03/101 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR APPOINTED CHRISTOPHER BALL |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM LONDON ROAD WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6HG |
| 05/11/095 November 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY SEAN LEYDEN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEYDEN |
| 05/11/095 November 2009 | SECRETARY APPOINTED CHRISTOPHER BALL |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GLADYS LEYDEN |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR PHILIP JOHN BURGAN |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/098 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/10/098 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS. CB4 4DP |
| 01/07/981 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | AMENDING 88(2) |
| 30/06/9730 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | £ NC 100/700 09/05/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/959 November 1995 | COMPANY NAME CHANGED TAYVIN 36 LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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