Date | Description |
2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES |
2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
2021-12-06 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORLEY CATCHPOLE / 01/07/2016 |
2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORLEY CATCHPOLE / 29/11/2020 |
2021-12-03 |
update statutory_documents CESSATION OF PHILIP MORLEY CATCHPOLE AS A PSC |
2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-08-08 |
delete company_previous_name MONAQUOTE LIMITED |
2018-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MORLEY CATCHPOLE |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
2018-02-20 |
update statutory_documents FIRST GAZETTE |
2017-12-08 |
delete address LYES FARM OFFICES CUCKFIELD ROAD BURGESS HILL ENGLAND RH15 8RG |
2017-12-08 |
insert address 2 GRAMMAR COURT MILL LANE NORTH CHAILEY LEWES UNITED KINGDOM BN8 4EG |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-08 |
update reg_address_care_of ANSELL FARNDELL => null |
2017-12-08 |
update registered_address |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
C/O ANSELL FARNDELL
LYES FARM OFFICES CUCKFIELD ROAD
BURGESS HILL
RH15 8RG
ENGLAND |
2017-01-07 |
delete address C/O BEEVERS & COMPANY 44 CHATSWORTH GARDENS ACTON LONDON W3 9LW |
2017-01-07 |
insert address LYES FARM OFFICES CUCKFIELD ROAD BURGESS HILL ENGLAND RH15 8RG |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2017-01-07 |
update reg_address_care_of null => ANSELL FARNDELL |
2017-01-07 |
update registered_address |
2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
C/O BEEVERS & COMPANY
44 CHATSWORTH GARDENS
ACTON
LONDON
W3 9LW |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-12-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-22 |
update statutory_documents 28/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-10-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CATCHPOLE |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH CATCHPOLE |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-12-08 |
update statutory_documents 28/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-06 |
update statutory_documents 28/11/13 FULL LIST |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
update returns_last_madeup_date 2012-02-17 => 2012-11-28 |
2013-06-23 |
update returns_next_due_date 2013-03-17 => 2013-12-26 |
2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-11-28 |
update statutory_documents 28/11/12 FULL LIST |
2012-02-29 |
update statutory_documents 17/02/12 FULL LIST |
2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 17/02/11 FULL LIST |
2010-08-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-04-16 |
update statutory_documents 17/02/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CATCHPOLE / 01/10/2009 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATCHPOLE / 01/10/2009 |
2009-10-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CATCHPOLE / 01/10/2007 |
2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATCHPOLE / 01/10/2007 |
2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
2000-04-12 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
1998-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
1998-10-12 |
update statutory_documents ALTER MEM AND ARTS 08/07/98 |
1998-07-17 |
update statutory_documents COMPANY NAME CHANGED
MONAQUOTE LIMITED
CERTIFICATE ISSUED ON 20/07/98 |
1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
1998-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |