| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 10-11 SUFFOLK PARADE CHELTENHAM GLOS GL50 2AB |
| 2023-10-07 |
insert address 10-11 SUFFOLK PARADE CHELTENHAM UNITED KINGDOM GL50 2AB |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
10-11 SUFFOLK PARADE
CHELTENHAM
GLOS
GL50 2AB |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DEY / 15/09/2023 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THORNTON MICHAEL DEY / 15/09/2023 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LELLA MARGARET DEY / 15/09/2023 |
| 2023-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LELLA MARGARET DEY / 15/09/2023 |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LAMB (STROUD) HOLDINGS LIMITED / 15/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DEY |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LAMB (STROUD) HOLDINGS LIMITED |
| 2023-01-17 |
update statutory_documents CESSATION OF IAN DONALD MORRISON AS A PSC |
| 2023-01-17 |
update statutory_documents CESSATION OF LELLA MARGARET DEY AS A PSC |
| 2023-01-17 |
update statutory_documents CESSATION OF THORNTON MICHAEL DEY AS A PSC |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 2022-12-16 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 60 |
| 2022-10-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THORNTON MICHAEL DEY / 06/04/2016 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DONALD MORRISON / 06/04/2016 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LELLA MARGARET DEY / 06/04/2016 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents ADOPT ARTICLES 19/02/2018 |
| 2018-01-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents ADOPT ARTICLES 14/11/2017 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEY / 07/09/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-30 |
update statutory_documents 07/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents 07/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-25 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5540 - Bars |
| 2013-06-22 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2012-11-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-23 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MORRISON / 07/09/2010 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-14 |
update statutory_documents ALTER MEM AND ARTS 151188 |
| 1988-12-08 |
update statutory_documents WD 24/11/88 AD 15/11/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents COMPANY NAME CHANGED
MONKGLEN LIMITED
CERTIFICATE ISSUED ON 18/05/88 |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |