MONTERBASE LIMITED

Company number 03840438 ·

Dissolved

64 filings

Date Filing
1 Feb 2021 30/09/19 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COLLINS / 31/07/2019 View document
30 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 DIRECTOR APPOINTED MR KEVIN MARK COLLINS View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY JANET PRATT View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
23 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Nov 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUMMERS MORGAN, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
20 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
13 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Sep 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
9 Jul 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
24 Oct 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
11 Nov 1999 NEW SECRETARY APPOINTED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 SECRETARY RESIGNED View document
11 Nov 1999 DIRECTOR RESIGNED View document
4 Nov 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ View document
13 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document