MONAFLAIR LIMITED


Registered number: 04346000
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Name: MONAFLAIR LIMITED
MONAFLAIR LTD
Address: 6 TADWORTH PARADE, HORNCHURCH, ESSEX, RM12 5AS
Incorporation Date: 2001-12-31

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-02-11 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-14 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-11 31/12/15 FULL LIST AR01
2015-01-12 31/12/14 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-15 31/12/13 FULL LIST AR01
2013-02-17 31/12/12 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-01 REGISTERED OFFICE CHANGED ON 01/02/2011 FROMGRAPHIA HOUSE RIPPLESIDE COMMERCIAL ESTATERIPPLE ROADBARKINGIG11 6RJ AD01
2011-02-01 APPOINTMENT TERMINATED, SECRETARY EDMONDS & CO (ACCOUNTANTS) LTD TM02
2011-02-01 31/12/10 FULL LIST AR01
2010-02-12 31/12/09 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'NEILL / 01/11/2009 CH01
2010-02-12 APPOINTMENT TERMINATED, SECRETARY SEAN O'NIELL TM02
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDMONDS & CO (ACCOUNTANTS) LTD / 01/11/2009 CH04
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-22 REGISTERED OFFICE CHANGED ON 22/01/2009 FROMGRAPYIA HOUSERIPPLESIDE COMMERCIAL ESTATERIPPLE ROAD BARKINGIG11 6RJ 287
2009-01-22 SECRETARY'S CHANGE OF PARTICULARS / EDMONDS & CO (ACCOUNTANTS) LTD / 01/10/2008 288c
2009-01-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-13 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-17 NEW SECRETARY APPOINTED 288a
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-08 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-28 NEW SECRETARY APPOINTED 288a
2004-04-28 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS 363s
2003-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-14 NEW DIRECTOR APPOINTED 288a
2002-02-12 DIRECTOR RESIGNED 288b
2002-03-14 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-03-14 NEW SECRETARY APPOINTED 288a
2002-10-30 DIRECTOR RESIGNED 288b
2002-02-12 SECRETARY RESIGNED 288b
2002-03-14 NEW DIRECTOR APPOINTED 288a
2001-12-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 12:01:00