Date | Description |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GORDON PRICE / 03/03/2024 |
2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 03/03/2024 |
2024-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 03/03/2024 |
2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GORDON PRICE / 03/03/2024 |
2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_charges 9 => 10 |
2023-04-07 |
update num_mort_outstanding 4 => 5 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035392840010 |
2022-06-07 |
delete address 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
2022-06-07 |
insert address EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER ENGLAND GL3 4AD |
2022-06-07 |
update registered_address |
2022-05-05 |
delete source_ip 185.119.173.38 |
2022-05-05 |
insert source_ip 92.205.14.152 |
2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5 PULLMAN COURT
GREAT WESTERN ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 3ND |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 03/03/2021 |
2021-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 03/03/2021 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2021-02-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 01/03/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update num_mort_charges 8 => 9 |
2019-12-07 |
update num_mort_outstanding 3 => 4 |
2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035392840009 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update num_mort_charges 6 => 8 |
2018-08-09 |
update num_mort_outstanding 1 => 3 |
2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035392840007 |
2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035392840008 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update num_mort_outstanding 4 => 1 |
2017-07-07 |
update num_mort_satisfied 2 => 5 |
2017-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-07-17 |
delete source_ip 95.142.152.194 |
2016-07-17 |
insert source_ip 185.119.173.38 |
2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-04-04 |
update statutory_documents 27/03/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-17 |
insert sales_emails sa..@monereconstruction.com |
2015-09-17 |
delete index_pages_linkeddomain mrsite.com |
2015-09-17 |
delete source_ip 193.227.106.88 |
2015-09-17 |
insert address Unit 1.7 Andoversford Industrial Estate
Andoversford
Cheltenham
Gloucestershire
GL54 4LB |
2015-09-17 |
insert alias Monere Construction Limited |
2015-09-17 |
insert email sa..@monereconstruction.com |
2015-09-17 |
insert registration_number 88626 |
2015-09-17 |
insert source_ip 95.142.152.194 |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-07 |
update statutory_documents 27/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-04-16 |
update description |
2014-04-11 |
update statutory_documents 27/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-28 |
update website_status OK => EmptyPage |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-04-22 |
update statutory_documents 27/03/13 FULL LIST |
2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 23/03/2013 |
2013-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 23/03/2013 |
2013-03-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents 27/03/12 FULL LIST |
2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 27/03/2012 |
2012-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL PRICE / 27/03/2012 |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 27/03/11 FULL LIST |
2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-09 |
update statutory_documents 27/03/10 FULL LIST |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-10 |
update statutory_documents CONVERTED 15/04/04 |
2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-10 |
update statutory_documents £ NC 100000/1000000
22/11/01 |
2001-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/01 |
2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
2 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 3ND |
2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-09-03 |
update statutory_documents S386 DIS APP AUDS 19/08/99 |
1999-05-02 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-22 |
update statutory_documents SECRETARY RESIGNED |
1998-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |