MONUMENT (SUTTON) LIMITED
Company number 04252666 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Jan 2024 | Application to strike the company off the register · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Jason Leslie Wright on 2023-12-20 · 2 pages | View document |
| 23 Nov 2023 | GUARANTEE2 · 1 page | View document |
| 23 Nov 2023 | PARENT_ACC · 323 pages | View document |
| 23 Nov 2023 | PARENT_ACC · 320 pages | View document |
| 23 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Nov 2023 | GUARANTEE2 · 1 page | View document |
| 31 Oct 2023 | GUARANTEE2 · 1 page | View document |
| 31 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2022 | GUARANTEE2 · 1 page | View document |
| 1 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 1 Dec 2022 | PARENT_ACC · 323 pages | View document |
| 25 Nov 2021 | GUARANTEE2 · 1 page | View document |
| 25 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | View document |
| 25 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2021 | PARENT_ACC · 331 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY PRESTEDGE | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MISS ALISON JANE ROBB | View document |
| 10 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 10 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 10 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME | View document |
| 23 Jan 2019 | CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED | View document |
| 12 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 12 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 12 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 5 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 04/04/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 3 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 3 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY | View document |
| 14 Dec 2016 | SECRETARY APPOINTED VICTORIA HELEN ORME | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 1 Feb 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 1 Feb 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 31 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL PRESTEDGE / 30/04/2015 | View document |
| 24 Mar 2015 | REDUCE ISSUED CAPITAL 05/03/2015 | View document |
| 24 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Mar 2015 | SOLVENCY STATEMENT DATED 05/03/15 | View document |
| 24 Mar 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 16 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 16 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 17 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM NATIONWIDE HOUSE PIPERS WAY SWINDON WILTSHIRE SN38 1NW | View document |
| 31 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 31 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 23 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 17 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLUMMER | View document |
| 29 May 2012 | DIRECTOR APPOINTED TONY PAUL PRESTEDGE | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | SECRETARY APPOINTED JASON DAVID LINDSEY | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED ANTHONY JOHN ALEXANDER | View document |
| 21 Jul 2010 | SECRETARY APPOINTED JULYAN PAUL | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGNEY | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN TIBBLES / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RIGNEY / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAY PLUMMER / 05/07/2010 | View document |
| 5 Dec 2009 | REDUCE ISSUED CAPITAL 16/11/2009 | View document |
| 5 Dec 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 7500002 | View document |
| 5 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 5 Dec 2009 | SOLVENCY STATEMENT DATED 05/11/09 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIBBLES / 28/02/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS | View document |
| 27 May 2008 | SECRETARY APPOINTED PHILIP GARY VINALL | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2002 | NC INC ALREADY ADJUSTED 06/12/01 | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | View document |
| 3 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 3 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | COMPANY NAME CHANGED CHOQS 403 LIMITED CERTIFICATE ISSUED ON 18/10/01 | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |