MONERE CONSTRUCTION LIMITED - History of Changes


DateDescription
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