MOMART INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-20 update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT VICTOR BOYDEN
2023-09-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHANDY
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FORD
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 delete address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE
2023-04-07 insert address 1 HARBOUR EXCHANGE SQUARE 9TH FLOOR LONDON ENGLAND E14 9GE
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2023-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM 1 1 HARBOUR EXCHANGE SQUARE 9TH FLOOR LONDON E14 9GE ENGLAND
2023-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE
2022-12-17 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-17 update statutory_documents DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA
2022-11-09 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET JORDAN
2022-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2022-04-07 update account_category FULL => SMALL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR STUART IAN MUNRO
2021-03-31 update statutory_documents DIRECTOR APPOINTED MISS JANE EMMA FORD
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR GUY MOREY
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR STUART LLOYD BROWN
2021-01-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LANE
2021-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SLOAN
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGON
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND ROWLAND
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRAYSHAW
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRAYSHAW
2016-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-10 update statutory_documents 23/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-08 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-16 update statutory_documents 23/05/15 FULL LIST
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MARIS
2015-02-11 update statutory_documents DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
2015-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 delete address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE
2014-06-07 insert address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-23 update statutory_documents DIRECTOR APPOINTED MR ALAN MATTHEW SLOAN
2014-05-23 update statutory_documents SECRETARY APPOINTED MR PETER BRAYSHAW
2014-05-23 update statutory_documents 23/05/14 FULL LIST
2014-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BISHOP
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents DIRECTOR APPOINTED MR PETER BRAYSHAW
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-09 update statutory_documents SECRETARY APPOINTED MISS CAROL CLAIRE BISHOP
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALJI VEKARIA
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALJI VEKARIA
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LALJI VEKARIA
2013-08-21 update statutory_documents SECTION 519
2013-08-14 update statutory_documents SECTION 519
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 delete address UNIT C THE DENIM FACTORY 4-6 DAVENANT STREET LONDON E1 5AQ
2013-06-25 insert address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE
2013-06-25 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-23 update statutory_documents 23/05/13 FULL LIST
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTE MARIS / 22/05/2013
2013-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT C THE DENIM FACTORY 4-6 DAVENANT STREET LONDON E1 5AQ
2012-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28 update statutory_documents 23/05/12 FULL LIST
2011-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19 update statutory_documents 23/05/11 FULL LIST
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOHERTY
2011-03-16 update statutory_documents SECRETARY APPOINTED MR LALJI MAWJI VEKARIA
2011-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE
2010-11-26 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY
2010-10-26 update statutory_documents DIRECTOR APPOINTED MR LALJI MAWJI VEKARIA
2010-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06 update statutory_documents 23/05/10 FULL LIST
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-26 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 199-205 RICHMOND ROAD LONDON E8 3NJ
2008-07-10 update statutory_documents SECRETARY APPOINTED JAMES BROWELL IVINS
2008-07-03 update statutory_documents AUDITOR'S RESIGNATION
2008-07-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY EUGENE BOYLE
2008-05-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-23 update statutory_documents AUDITORS RESIGNATION
2008-04-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-25 update statutory_documents AUDITOR'S RESIGNATION
2008-03-17 update statutory_documents DIRECTOR APPOINTED DAVID LESLIE HUDD
2008-03-17 update statutory_documents DIRECTOR APPOINTED JOHN LAURENCE FOSTER
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE HASTINGS
2008-03-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
2008-03-13 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-27 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-02-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2008-02-27 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:27/02/2008
2007-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-06-18 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents £ IC 308000/231000 12/04/07 £ SR 77000@1=77000
2007-04-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-16 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/06
2006-08-04 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-05-18 update statutory_documents RES DIR 30/06/05
2006-03-07 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-06-24 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents £ IC 424667/308000 29/03/04 £ SR 116667@1=116667
2004-04-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-09-08 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents £ IC 466667/424667 30/06/03 £ SR 42000@1=42000
2003-08-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2002-07-31 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2001-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-27 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-01-12 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-12 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1998-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-12 update statutory_documents AUDITOR'S RESIGNATION
1997-08-12 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-08-12 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-08-12 update statutory_documents AUDITORS' REPORT
1997-08-12 update statutory_documents AUDITORS' STATEMENT
1997-08-12 update statutory_documents BALANCE SHEET
1997-08-12 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1997-08-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-08-12 update statutory_documents ALTER MEM AND ARTS 06/08/97
1997-08-12 update statutory_documents REREGISTRATION PRI-PLC 06/08/97
1997-08-12 update statutory_documents VALUATION REPORT
1997-07-15 update statutory_documents NC INC ALREADY ADJUSTED 01/07/97
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-15 update statutory_documents ADOPT MEM AND ARTS 01/07/97
1997-07-15 update statutory_documents £ NC 1000/480667 01/07
1997-07-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
1997-07-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-05 update statutory_documents DIRECTOR RESIGNED
1997-07-05 update statutory_documents SECRETARY RESIGNED
1997-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-05 update statutory_documents ADOPT MEM AND ARTS 23/05/97
1997-07-04 update statutory_documents NC INC ALREADY ADJUSTED 27/06/97
1997-07-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-04 update statutory_documents £ NC 100/1000 27/06/9
1997-07-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
1997-07-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97
1997-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION