MONTEROSA PRODUCTIONS LIMITED

04716325
17 MANN ISLAND LIVERPOOL ENGLAND L3 1BP

Documents

Documents
Date Category Description Pages
31 May 2024 capital Return of Allotment of shares 3 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
12 Jun 2023 capital Return of Allotment of shares 4 Buy now
27 May 2023 incorporation Memorandum Articles 47 Buy now
27 May 2023 resolution Resolution 2 Buy now
10 May 2023 capital Return of Allotment of shares 4 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2023 officers Change of particulars for director (Mr Thomas Joseph Mcdonnell) 2 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
19 May 2022 capital Return of Allotment of shares 3 Buy now
10 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
10 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
10 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
10 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2022 incorporation Memorandum Articles 41 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2022 capital Return of Allotment of shares 3 Buy now
22 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Nov 2021 accounts Annual Accounts 11 Buy now
31 Aug 2021 officers Termination of appointment of director (Nicholas Paul Benjamin Barker) 1 Buy now
15 Jul 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 accounts Annual Accounts 13 Buy now
14 Jul 2020 mortgage Registration of a charge 12 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2020 officers Change of particulars for director (Mr Richard Pilgrim) 2 Buy now
27 Mar 2020 officers Change of particulars for director (Mr Nicholas Paul Benjamin Barker) 2 Buy now
02 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2020 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 accounts Annual Accounts 16 Buy now
27 Sep 2019 officers Appointment of director (Mr Richard Pilgrim) 2 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 May 2019 officers Change of particulars for director (Mr Thomas Joseph Mcdonnell) 2 Buy now
05 Apr 2019 mortgage Registration of a charge 12 Buy now
26 Jul 2018 capital Return of Allotment of shares 8 Buy now
07 Jun 2018 accounts Annual Accounts 8 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Robin Richard Shenfield) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 resolution Resolution 42 Buy now
14 Nov 2017 capital Return of Allotment of shares 4 Buy now
24 May 2017 accounts Annual Accounts 8 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2017 officers Change of particulars for director (Igor Loboda) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Sylvia Jean Auton) 1 Buy now
22 Nov 2016 officers Appointment of director (Mrs Sylvia Jean Auton) 2 Buy now
22 Nov 2016 officers Appointment of director (Mr Nicholas Paul Benjamin Barker) 2 Buy now
20 May 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 officers Change of particulars for director (Mr Simon Vaughan Brickle) 2 Buy now
10 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 officers Appointment of director (Marek Gumienny) 2 Buy now
24 Aug 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Aug 2015 capital Return of Allotment of shares 4 Buy now
21 Aug 2015 resolution Resolution 43 Buy now
21 Aug 2015 resolution Resolution 2 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Anna Ferla) 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Matt Ullman Rothman) 1 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2015 officers Change of particulars for secretary (Anna Ferla) 1 Buy now
30 Jul 2015 officers Change of particulars for director (Igor Loboda) 2 Buy now
03 Jun 2015 accounts Annual Accounts 7 Buy now
13 Apr 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Simon Vaughan Brickle) 2 Buy now
13 Apr 2015 officers Change of particulars for secretary (Anna Ferla) 1 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Robin Richard Shenfield) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Robin Richard Shenfield) 2 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
22 Apr 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
27 Sep 2012 officers Appointment of director (Mr Matt Ullman Rothman) 2 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Thomas Joseph Mcdonnell) 2 Buy now
07 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Feb 2012 resolution Resolution 2 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
06 Sep 2011 resolution Resolution 20 Buy now
06 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
03 Jan 2011 officers Change of particulars for director (Mr Thomas Joseph Mcdonnell) 2 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 accounts Annual Accounts 8 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Igor Loboda) 2 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
16 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 6 Buy now
05 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
09 Jul 2007 officers New director appointed 2 Buy now