MONAVON PROPERTIES LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update personal_address This information is on record
2019-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-07 delete address 12B THOROLD ROAD BOUNDS GREEN LONDON N22 4WY
2019-01-07 insert address 12B THOROLD ROAD LONDON N22 8YE
2019-01-07 update registered_address
2018-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 12B THOROLD ROAD BOUNDS GREEN LONDON N22 4WY
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country IAN MCGOWAN: ENGLAND => UNITED KINGDOM
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_usual_residence_country IAN MCGOWAN: null => ENGLAND
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-11-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-10-05 update statutory_documents 05/08/15 NO CHANGES
2015-09-07 update num_mort_charges 11 => 12
2015-09-07 update num_mort_outstanding 11 => 12
2015-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336860012
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-10-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-09-07 update num_mort_charges 10 => 11
2014-09-07 update num_mort_outstanding 10 => 11
2014-09-07 update statutory_documents 05/08/14 NO CHANGES
2014-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336860011
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-12 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-13 update personal_address This information is on record
2013-11-07 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-11-07 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MCGOWAN / 04/10/2013
2013-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MCGOWAN / 04/10/2013
2013-10-10 update statutory_documents 05/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 delete sic_code 7012 - Buying & sell own real estate
2013-06-24 delete sic_code 7020 - Letting of own property
2013-06-24 insert sic_code 68100 - Buying and selling of own real estate
2013-06-24 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-24 update company_status Active - Proposal to Strike off => Active
2013-06-24 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-24 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-06-23 update company_status Active => Active - Proposal to Strike off
2013-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-11 update statutory_documents DISS40 (DISS40(SOAD))
2012-12-10 update statutory_documents 05/08/12 NO CHANGES
2012-12-04 update statutory_documents FIRST GAZETTE
2012-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-14 update statutory_documents 05/08/11 NO CHANGES
2011-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-15 update statutory_documents 05/08/10 FULL LIST
2010-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-26 update statutory_documents RETURN MADE UP TO 05/08/09; NO CHANGE OF MEMBERS
2009-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-19 update statutory_documents RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
2008-04-16 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-12 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-01 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-16 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 87 MINCHENDEN CRESCENT SOUTHGATE LONDON N14
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-16 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW SECRETARY APPOINTED
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents SECRETARY RESIGNED
2001-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-06 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-24 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-03 update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-24 update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97
1996-08-11 update statutory_documents DIRECTOR RESIGNED
1996-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents NEW SECRETARY APPOINTED
1996-08-11 update statutory_documents SECRETARY RESIGNED
1996-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION