MONUMENT ESTATES LIMITED
Company number 03495843 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 8 Jan 2025 | Change of details for Monument Group Limited as a person with significant control on 2025-01-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 8 Jan 2024 | Change of details for Monument Group Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 10 Mar 2023 | Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Burewood Beech Road Wroxham Norfolk NR12 8TP on 2023-03-10 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034958430005 | View document |
| 10 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAMBERS | View document |
| 12 Feb 2013 | SECRETARY APPOINTED MRS SARAH DAVIES | View document |
| 14 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES | View document |
| 3 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 13/01/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 13/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 13/01/2010 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES · 2 pages | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 13/01/2009 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED SARAH DAVIES | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ | View document |
| 1 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD | View document |
| 1 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | View document |
| 16 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 51 QUEEN ANNE STREET LONDON W1M 9FA | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | SECRETARY RESIGNED | View document |
| 1 Feb 1999 | SECRETARY RESIGNED | View document |
| 1 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | COMPANY NAME CHANGED BLUEWINGS LIMITED CERTIFICATE ISSUED ON 06/04/98 | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | COMPANY NAME CHANGED LIGHTCOVE LIMITED CERTIFICATE ISSUED ON 05/02/98 | View document |
| 25 Jan 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |