MONAIRIT PROPERTIES LIMITED - History of Changes


Date Description
2019-03-14 delete otherexecutives CLAIRE SPARROW
2019-03-14 delete otherexecutives HILARY LOUISE HESTER
2019-03-14 delete person CLAIRE SPARROW
2019-03-14 delete person HILARY LOUISE HESTER
2019-03-14 update number_of_registered_officers 3 => 1
2019-02-07 update num_mort_outstanding 3 => 0
2019-02-07 update num_mort_satisfied 17 => 20
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ROYALL PROPERTIES LIMITED
2019-01-31 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019
2019-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-09 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPARROW
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HESTER
2018-08-09 update num_mort_outstanding 4 => 3
2018-08-09 update num_mort_satisfied 16 => 17
2018-07-07 update account_ref_day 28 => 31
2018-07-07 update account_ref_month 2 => 5
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-02-28
2018-07-07 update num_mort_outstanding 12 => 4
2018-07-07 update num_mort_satisfied 8 => 16
2018-06-25 update statutory_documents PREVEXT FROM 28/02/2018 TO 31/05/2018
2018-06-23 update person_nationality SIMON RUSSELL ROYALL: BRITISH => ENGLISH
2018-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-02-16 update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 300
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-28 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-11-05 delete otherexecutives JILL ELLIS ROYALL
2017-11-05 delete person JILL ELLIS ROYALL
2017-11-05 update number_of_registered_officers 5 => 3
2017-11-05 update person_usual_residence_country CLAIRE SPARROW: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country HILARY LOUISE HESTER: UNITED KINGDOM => ENGLAND
2017-08-07 delete address UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ
2017-08-07 insert address 15 WHITELANDS BOGNOR REGIS ENGLAND PO22 8JG
2017-08-07 update registered_address
2017-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROYALL
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ROYALL
2017-01-20 insert otherexecutives CLAIRE SPARROW
2017-01-20 insert otherexecutives HILARY LOUISE HESTER
2017-01-20 insert person CLAIRE SPARROW
2017-01-20 insert person HILARY LOUISE HESTER
2017-01-20 update number_of_registered_officers 2 => 5
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-27 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-08-31 update statutory_documents DIRECTOR APPOINTED MRS JILL ELLIS ROYALL
2016-03-30 update statutory_documents DIRECTOR APPOINTED MRS HILARY LOUISE HESTER
2016-03-22 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SPARROW
2016-02-11 update returns_last_madeup_date 2015-02-28 => 2016-01-16
2016-02-11 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-21 update statutory_documents 16/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-06 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_nationality SIMON RUSSELL ROYALL: UK => BRITISH
2015-08-11 update returns_last_madeup_date 2015-01-16 => 2015-02-28
2015-07-29 update statutory_documents 28/02/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-20 update statutory_documents 16/01/15 FULL LIST
2014-12-04 update person_nationality SIMON RUSSELL ROYALL: BRITISH => UK
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-24 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 update person_usual_residence_country SIMON RUSSELL ROYALL: UNITED KINGDOM => ENGLAND
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-23 update statutory_documents 16/01/14 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-20 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-03 delete person WALTER MICHAEL PATRICK ROYALL
2013-07-03 delete secretary WALTER MICHAEL PATRICK ROYALL
2013-07-03 insert person JILL ELLIS ROYALL
2013-07-03 insert secretary JILL ELLIS ROYALL
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-05 update statutory_documents SECRETARY APPOINTED MRS JILL ELLIS ROYALL
2013-02-05 update statutory_documents 16/01/13 FULL LIST
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER ROYALL
2012-09-27 update statutory_documents 28/02/12 TOTAL EXEMPTION FULL
2012-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL ROYALL / 01/03/2012
2012-02-07 update statutory_documents 16/01/12 FULL LIST
2011-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-09-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-06-07 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-02-01 update statutory_documents 16/01/11 FULL LIST
2010-06-03 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-01-20 update statutory_documents 16/01/10 FULL LIST
2009-06-05 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-01-27 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2008-02-04 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-04-16 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-10-05 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU
2006-04-12 update statutory_documents NEW SECRETARY APPOINTED
2006-04-12 update statutory_documents SECRETARY RESIGNED
2006-03-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2005-11-17 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02 update statutory_documents NEW SECRETARY APPOINTED
2005-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-10 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents SECRETARY RESIGNED
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM: C\O MYRUS SMITH AND CO TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-04 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-23 update statutory_documents ALTER MEM AND ARTS 09/08/99
1999-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-22 update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-20 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-30 update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31 update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR
1995-01-23 update statutory_documents RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-11 update statutory_documents ISSUE 98 £1 SHARES TO M 06/10/94
1994-02-02 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93
1993-01-28 update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-11 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-01 update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-18 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-23 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-27 update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-13 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1964-01-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION