Name: |
MONK BRETTON INVESTMENTS LTD
MONK BRETTON INVESTMENTS LIMITED |
Address: | MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US |
Incorporation Date: | 2002-01-11 |
date | name | form type |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | CS01 |
2018-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ELIZABETH VALENTINE / 26/01/2017 | CH01 |
2018-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HARBEN VALENTINE / 26/01/2017 | CH01 |
2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE ELIZABETH VALENTINE / 26/01/2017 | CH03 |
2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-23 | 05/04/18 TOTAL EXEMPTION FULL | AA |
2017-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ELIZABETH VALENTINE / 01/01/2017 | CH01 |
2017-03-17 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
2017-11-20 | 05/04/17 TOTAL EXEMPTION FULL | AA |
2016-08-18 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2016-01-13 | 11/01/16 FULL LIST | AR01 |
2015-10-07 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-02-09 | 11/01/15 FULL LIST | AR01 |
2014-12-16 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | 11/01/14 FULL LIST | AR01 |
2013-01-21 | 11/01/13 FULL LIST | AR01 |
2013-05-22 | CURREXT FROM 31/03/2014 TO 05/04/2014 | AA01 |
2013-07-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-08-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-27 | 11/01/12 FULL LIST | AR01 |
2011-02-15 | 11/01/11 FULL LIST | AR01 |
2011-09-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-04 | 11/01/10 FULL LIST | AR01 |
2010-03-10 | COMPANY NAME CHANGED DORDOGNE DIRECT SUPPLIES LTDCERTIFICATE ISSUED ON 10/03/10 | CERTNM |
2010-10-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-10-28 | COMPANY NAME CHANGED DORDOGNE DIRECT LIMITEDCERTIFICATE ISSUED ON 28/10/09 | CERTNM |
2009-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VALENTINE / 01/09/2009 | 288c |
2009-09-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE VALENTINE / 01/09/2009 | 288c |
2009-07-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
2009-10-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-09-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE VALENTINE / 01/09/2009 | 288c |
2008-06-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-09 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
2007-03-07 | £ NC 1000/5100022/09/ | RES04 |
2007-03-07 | NC INC ALREADY ADJUSTED22/09/05 | 123 |
2007-02-05 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363s |
2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-30 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363s |
2005-01-21 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-01-28 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | 363s |
2004-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-23 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-31 | AD 22/01/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2002-01-31 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
2002-01-31 | NEW SECRETARY APPOINTED | 288a |
2002-01-24 | SECRETARY RESIGNED | 288b |
2002-01-31 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | 225 |
2002-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-01-24 | DIRECTOR RESIGNED | 288b |
2002-01-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-13 03:59:04