| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-25 |
delete chiefcommercialofficer Ryan Muller |
| 2024-03-25 |
insert chiefcommercialofficer Sam Jones |
| 2024-03-25 |
delete person Mark Nye |
| 2024-03-25 |
delete person Ryan Muller |
| 2024-03-25 |
insert person Danny Clarke |
| 2024-03-25 |
insert person Sam Jones |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONOLUTION HOLDINGS LIMITED / 17/01/2023 |
| 2022-05-17 |
delete source_ip 192.243.106.80 |
| 2022-05-17 |
insert source_ip 176.74.17.207 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_outstanding 5 => 1 |
| 2019-06-20 |
update num_mort_satisfied 1 => 5 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents CESSATION OF MONOLUTION HOLDINGS LIMITED AS A PSC |
| 2018-10-07 |
delete address UNIT 3-4 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA |
| 2018-10-07 |
insert address SOLENT BUILDING SOUTHMOOR LANE HAVANT HAMPSHIRE UNITED KINGDOM PO9 1JW |
| 2018-10-07 |
update registered_address |
| 2018-09-01 |
delete address Units 3-6, Downley Point, Downley Road,
Havant, PO9 2NA |
| 2018-09-01 |
insert address Solent Building, Southmoor Lane,
Havant, PO9 1JW |
| 2018-09-01 |
update primary_contact Units 3-6, Downley Point, Downley Road,
Havant, PO9 2NA => Solent Building, Southmoor Lane,
Havant, PO9 1JW |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
UNIT 3-4 DOWNLEY POINT
DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NA |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONOLUTION HOLDINGS LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
delete source_ip 192.254.150.151 |
| 2017-06-12 |
insert source_ip 192.243.106.80 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_outstanding 6 => 5 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLEVERLEY / 13/06/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-22 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-06 |
update website_status Disallowed => OK |
| 2015-03-09 |
update website_status FlippedRobots => Disallowed |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-18 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GREEN / 10/07/2014 |
| 2014-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ZAC GREEN / 10/07/2014 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-20 |
update founded_year 2006 => null |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-20 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-09-12 |
update founded_year null => 2006 |
| 2013-07-03 |
delete source_ip 174.122.102.168 |
| 2013-07-03 |
insert source_ip 192.254.150.151 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update num_mort_charges 4 => 6 |
| 2013-06-23 |
update num_mort_outstanding 4 => 6 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-27 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-23 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-10-24 |
update statutory_documents INCREASE SHARE CAP, NOT ENTITLED TO DIVIDENDS. 22/10/2012 |
| 2012-10-24 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-10-24 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLEVERLEY / 29/07/2011 |
| 2011-05-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-04-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-11-10 |
update statutory_documents 20/02/09 FULL LIST |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-02-22 |
update statutory_documents COMPANY NAME CHANGED URT MACHINING LIMITED
CERTIFICATE ISSUED ON 26/02/08 |
| 2008-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/08 |
| 2008-01-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/01/08 |
| 2008-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-17 |
update statutory_documents £ NC 100/400
16/01/08 |
| 2008-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
UNIT 3 & 4 DOWNLEY POINT
DOWNLEY ROAD
HAVANT
HAMPSHIRE PO9 2NA |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
UNIT 6B
MAYS YARD
HORNDEAN
PO8 OYP |
| 2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-29 |
update statutory_documents COMPANY NAME CHANGED
C.A.M. PRODUCTION LTD
CERTIFICATE ISSUED ON 29/05/07 |
| 2007-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |