MONYNUT PROPERTIES LIMITED

Company number 01991130 · Monitor this company

Active

140 filings

Date	Filing
3 Jun 2026	Termination of appointment of Stuart Richardson as a secretary on 2026-05-18 · 1 page	View document
3 Jun 2026	Termination of appointment of Stuart Richardson as a director on 2026-05-18 · 1 page	View document
3 Jun 2026	Appointment of Mr Daniel Peter Aldred as a director on 2026-05-18 · 2 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
23 Sep 2025	Confirmation statement made on 2025-09-10 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Accounts for a small company made up to 2023-12-31 · 7 pages	View document
24 Sep 2024	Confirmation statement made on 2024-09-10 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 7 pages	View document
27 Sep 2023	Change of details for Hanco Limited as a person with significant control on 2016-04-06 · 2 pages	View document
27 Sep 2023	Confirmation statement made on 2023-09-10 with updates · 4 pages	View document
25 Sep 2023	Director's details changed for Mr John Lindsay Aldred on 2022-09-11 · 2 pages	View document
25 Sep 2023	Change of details for Hanco Limited as a person with significant control on 2022-09-11 · 2 pages	View document
21 Mar 2023	Secretary's details changed for Mr Suart Richardson on 2022-09-11 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Nov 2022	Confirmation statement made on 2022-09-10 with updates · 4 pages	View document
10 Nov 2022	Notification of Hanco Limited as a person with significant control on 2016-04-06 · 2 pages	View document
10 Nov 2022	Cessation of Michael John Aldred as a person with significant control on 2021-09-11 · 1 page	View document
31 Mar 2022	Appointment of Mr Suart Richardson as a secretary on 2022-03-31	View document
31 Mar 2022	Termination of appointment of Gordon Robert James Mcdonald as a secretary on 2022-03-31 · 1 page	View document
31 Mar 2022	Termination of appointment of Gordon Robert James Mcdonald as a director on 2022-03-31 · 1 page	View document
31 Mar 2022	Appointment of Mr Stuart Richardson as a director on 2022-03-31 · 2 pages	View document
31 Mar 2022	Registered office address changed from Lephams Bridge House Buxted East Sussex TN22 4AU to 1 Baird Close Crawley West Sussex RH10 9SY on 2022-03-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Sep 2020	CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES	View document
22 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Sep 2019	CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES	View document
8 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
10 Sep 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES	View document
17 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
21 Sep 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES	View document
9 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED	View document
9 Jun 2017	DIRECTOR APPOINTED MR JOHN LINDSAY ALDRED	View document
16 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	View document
26 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
10 Sep 2015	Annual return made up to 10 September 2015 with full list of shareholders	View document
10 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
10 Sep 2014	Annual return made up to 10 September 2014 with full list of shareholders	View document
25 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
10 Sep 2013	Annual return made up to 10 September 2013 with full list of shareholders	View document
17 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
9 May 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012	View document
13 Nov 2012	Annual return made up to 10 September 2012 with full list of shareholders	View document
17 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
6 Aug 2012	SECRETARY APPOINTED MR GORDON ROBERT JAMES MCDONALD	View document
6 Aug 2012	APPOINTMENT TERMINATED, SECRETARY GREGORY WARING	View document
25 Oct 2011	31/03/11 TOTAL EXEMPTION FULL	View document
20 Oct 2011	Annual return made up to 10 September 2011 with full list of shareholders	View document
12 Oct 2010	31/03/10 TOTAL EXEMPTION FULL	View document
1 Oct 2010	Annual return made up to 10 September 2010 with full list of shareholders	View document
1 Oct 2010	APPOINTMENT TERMINATED, SECRETARY GORDON MCDONALD	View document
1 Oct 2010	SECRETARY APPOINTED MR GREGORY DESMOND WARING	View document
26 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
21 Oct 2009	Annual return made up to 10 September 2009 with full list of shareholders	View document
11 Sep 2008	31/03/08 TOTAL EXEMPTION FULL	View document
10 Sep 2008	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Sep 2007	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS	View document
25 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
13 Sep 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS	View document
29 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Sep 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	COMPANY NAME CHANGED CONCRETE ENHANCEMENTS LIMITED CERTIFICATE ISSUED ON 08/02/05	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Oct 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
12 Nov 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 Sep 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS	View document
30 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
20 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	COMPANY NAME CHANGED CONCRETE REMEDIAL SYSTEMS LIMITE D CERTIFICATE ISSUED ON 04/07/01	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Sep 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS	View document
16 Sep 1999	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
18 Sep 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS	View document
11 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Oct 1997	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS	View document
19 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
19 Oct 1996	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS	View document
26 Sep 1996	COMPANY NAME CHANGED EVERDURE CALTITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/09/96	View document
6 Oct 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS	View document
6 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
6 Jan 1995	COMPANY NAME CHANGED CEMENTAIDS (UK) LIMITED CERTIFICATE ISSUED ON 09/01/95	View document
3 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	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 · 38 pages	View document
3 Oct 1994	RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS	View document
15 Oct 1993	RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS	View document
15 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Oct 1993	288 · 2 pages	View document
13 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
13 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
9 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1993	REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 659 AJAX AVENUE SLOUGH TRADING ESTATE SLOUGH SL1 4BG	View document
9 Jul 1993	287	View document
9 Jul 1993	363S · 5 pages	View document
9 Jul 1993	RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS	View document
16 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
16 Mar 1992	RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS	View document
14 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
14 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
14 Jan 1991	RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS	View document
14 Jan 1991	RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS	View document
20 Dec 1990	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS	View document
20 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
30 Jun 1989	FIRST GAZETTE	View document
4 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
8 Dec 1987	WD 20/11/87 PD 05/01/87--------- £ SI 2@1	View document
26 Nov 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS	View document
16 Nov 1987	EXEMPTION FROM APPOINTING AUDITORS 190187	View document
20 Oct 1987	287	View document
20 Oct 1987	REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 51A GEORGE STREET RICHMOND SURREY TW9 1HT	View document
25 Jun 1987	NEW SECRETARY APPOINTED	View document
25 Jun 1987	288 · 2 pages	View document
14 May 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1987	287	View document
14 May 1987	288 · 4 pages	View document
14 May 1987	REGISTERED OFFICE CHANGED ON 14/05/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ	View document
14 May 1987	ALTER MEM AND ARTS 040986	View document
14 May 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 1987	DIRECTOR RESIGNED	View document
14 May 1987	Memorandum and Articles of Association · 12 pages	View document
14 May 1987	Resolutions	View document
14 May 1987	Resolutions · 12 pages	View document
24 Sep 1986	Certificate of change of name · 2 pages	View document
24 Sep 1986	COMPANY NAME CHANGED CROWDENWAY LIMITED CERTIFICATE ISSUED ON 24/09/86	View document