| Date | Description |
|---|
| 2024-04-03 |
delete source_ip 35.244.153.44 |
| 2024-04-03 |
insert source_ip 35.227.194.51 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
delete source_ip 35.197.227.153 |
| 2023-10-03 |
insert source_ip 35.244.153.44 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-08-26 |
delete source_ip 35.214.13.159 |
| 2022-08-26 |
insert source_ip 35.197.227.153 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-06-15 |
insert company_previous_name MONZANO LTD. |
| 2019-06-15 |
update name MONZANO LTD. => CHARLES CHESTER(JEWELLERY) LTD. |
| 2019-05-28 |
update statutory_documents COMPANY NAME CHANGED MONZANO LTD.
CERTIFICATE ISSUED ON 28/05/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-09 |
update account_ref_day 30 => 31 |
| 2018-05-09 |
update account_ref_month 11 => 12 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2018-09-30 |
| 2018-04-30 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2018-03-07 |
insert company_previous_name CHARLES CHESTER (JEWELLERY) LTD. |
| 2018-03-07 |
update name CHARLES CHESTER (JEWELLERY) LTD. => MONZANO LTD. |
| 2018-02-27 |
update statutory_documents COMPANY NAME CHANGED CHARLES CHESTER (JEWELLERY) LTD.
CERTIFICATE ISSUED ON 27/02/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-01 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-15 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-05 |
update statutory_documents SECRETARY APPOINTED MS YVONNE SMITH |
| 2013-09-05 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-23 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-31 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 31/08/2012 |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SMITH / 31/08/2010 |
| 2010-08-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SMITH / 01/09/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/03 FROM:
UNIT 5 WEST BOWHOUSE
IRVINE
AYRSHIRE
KA11 1NJ |
| 2003-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2001-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |