JOHN MONAGHAN (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MCCANN / 28/10/2022
2022-04-07 update account_category UNAUDITED ABRIDGED => DORMANT
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-01 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / DJFM LIMITED / 30/06/2019
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MONAGHAN
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN
2020-08-09 update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-27 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / DJFM LIMITED / 30/06/2019
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-10-09 update statutory_documents SOLVENCY STATEMENT DATED 30/06/19
2019-10-09 update statutory_documents REDUCE ISSUED CAPITAL 30/06/2019
2019-10-09 update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 0.01
2019-10-09 update statutory_documents STATEMENT BY DIRECTORS
2019-07-07 update num_mort_outstanding 4 => 0
2019-07-07 update num_mort_satisfied 2 => 6
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORSE
2019-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-06-20 update account_category FULL => AUDITED ABRIDGED
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-08 update statutory_documents 31/12/18 AUDITED ABRIDGED
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / DJFM LIMITED / 08/01/2018
2018-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MCCANN / 12/06/2017
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / DJFM LIMITED / 12/06/2017
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN MONAGHAN
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR JOHN KENNEDY MONAGHAN
2017-07-07 delete address 4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WAKEFIELD WEST YORKSHIRE WF5 9ND
2017-07-07 insert address UNIT 2 OSSETT 40 MILNER WAY OSSETT ENGLAND WF5 9JR
2017-07-07 update account_category MEDIUM => FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update registered_address
2017-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WAKEFIELD WEST YORKSHIRE WF5 9ND
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ATKINSON
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-07 delete company_previous_name JOHN MONAGHAN LIMITED
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-02-10 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-10 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-04 update statutory_documents 29/12/15 FULL LIST
2015-07-08 update account_category GROUP => MEDIUM
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-05 update statutory_documents 29/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MONAGHAN
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-07 update statutory_documents 29/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-25 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-30 update statutory_documents DIRECTOR APPOINTED MRS FRANCES MCCANN
2013-02-27 update statutory_documents 29/12/12 FULL LIST
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN
2012-10-09 update statutory_documents DIRECTOR APPOINTED JAMES MONAGHAN
2012-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-05 update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 133333.40
2012-07-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-01-19 update statutory_documents 29/12/11 FULL LIST
2011-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-24 update statutory_documents 29/12/10 FULL LIST
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORSE / 01/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE ATKINSON / 01/01/2011
2011-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN
2010-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-15 update statutory_documents DIRECTOR APPOINTED SIMON MONAGHAN
2010-06-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-04 update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 16000
2010-06-03 update statutory_documents SECRETARY APPOINTED ELIZABETH LOUISE ATKINSON
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN MONAGHAN
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MONAGHAN
2010-05-17 update statutory_documents ALTER ARTICLES 04/05/2010
2010-01-19 update statutory_documents SAIL ADDRESS CREATED
2010-01-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-19 update statutory_documents 29/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORSE / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE ATKINSON / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MONAGHAN / 01/10/2009
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLANCK
2009-03-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-14 update statutory_documents DIRECTOR APPOINTED ELIZABETH LOUISE ATKINSON
2009-01-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MONAGHAN / 01/12/2007
2009-01-06 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-07 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-17 update statutory_documents NEW SECRETARY APPOINTED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents SECRETARY RESIGNED
2007-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-25 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-13 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 84 DALE STREET OSSETT WEST YORKSHIRE WF5 9HJ
2001-12-28 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-20 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-05 update statutory_documents ADOPTARTICLES16/12/99
2000-01-07 update statutory_documents NC INC ALREADY ADJUSTED 15/12/86
1999-12-24 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-03 update statutory_documents S386 DISP APP AUDS 29/05/98
1998-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05 update statutory_documents NEW SECRETARY APPOINTED
1997-08-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents DIRECTOR RESIGNED
1997-01-10 update statutory_documents DIRECTOR RESIGNED
1997-01-01 update statutory_documents COMPANY NAME CHANGED JOHN MONAGHAN LIMITED CERTIFICATE ISSUED ON 01/01/97
1996-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM: KNOWL WAREHOUSE DALE ST OSSETT WAKEFIELD WEST YORKSHIRE WF5 9HJ
1996-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-07 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-17 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-09-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-15 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-01-31 update statutory_documents DIRECTOR RESIGNED
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-01-28 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-03 update statutory_documents DIRECTOR RESIGNED
1991-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1991-01-23 update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-16 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-24 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-02 update statutory_documents ALTER MEM AND ARTS 300988
1988-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-04-12 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1987-04-04 update statutory_documents DIRECTOR RESIGNED
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION