MONCHIQUE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MONCHIQUE INVESTMENTS LIMITED
COMPANY NUMBER
04836262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
FROME
BA11 3LH
The Old Ironworks Stony Lane
Chantry
Frome
Somerset
BA11 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONCHIQUE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONCHIQUE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONCHIQUE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 10 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
17/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 53 |
View Report |
|
16/08/2006 - 23/02/2012 (5 years and 6 months) Born in Jul 1941 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
16/08/2006 - 28/02/2012 (5 years and 6 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Julia Rolinson (916696119) has left the board |
| 17/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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