MONOPOLY 17 LIMITED

Hawthorn House Hawthorn House, Bournemouth, BH8 8NF, England
StatusACTIVE
Company No.10130339
Category
Incorporated18 Apr 2016
Age8 years, 1 month, 12 days
JurisdictionEngland Wales

SUMMARY

MONOPOLY 17 LIMITED is an active with number 10130339. It was incorporated 8 years, 1 month, 12 days ago, on 18 April 2016. The company address is Hawthorn House Hawthorn House, Bournemouth, BH8 8NF, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Apr 2024

Action Date: 17 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-17

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Accounts with accounts type dormant

Date: 31 Aug 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 20 Apr 2023

Action Date: 17 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-17

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Accounts with accounts type total exemption full

Date: 26 Aug 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 19 Apr 2022

Action Date: 17 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-17

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Termination director company with name termination date

Date: 30 Nov 2021

Action Date: 17 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-17

Officer name: Dyanne Mcdonald

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Appoint corporate secretary company with name date

Date: 30 Nov 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Burns Property Management & Lettings Limited

Appointment date: 2021-10-01

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Change registered office address company with date old address new address

Date: 30 Nov 2021

Action Date: 30 Nov 2021

Category: Address

Type: AD01

New address: Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF

Old address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England

Change date: 2021-11-30

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Termination secretary company with name termination date

Date: 30 Nov 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Rendall & Rittner Ltd.

Termination date: 2021-10-01

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Accounts with accounts type total exemption full

Date: 16 Aug 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 17 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-17

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Appoint corporate secretary company with name date

Date: 26 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2021-04-01

Officer name: Rendall & Rittner Ltd.

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Termination secretary company with name termination date

Date: 26 Apr 2021

Action Date: 31 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bourne Estates Ltd

Termination date: 2021-03-31

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Change registered office address company with date old address new address

Date: 26 Apr 2021

Action Date: 26 Apr 2021

Category: Address

Type: AD01

Old address: Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England

New address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE

Change date: 2021-04-26

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Accounts with accounts type total exemption full

Date: 02 Dec 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 21 Apr 2020

Action Date: 17 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-17

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Accounts with accounts type total exemption full

Date: 24 Jul 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 03 May 2019

Action Date: 17 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-17

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Accounts with accounts type total exemption full

Date: 06 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 19 Apr 2018

Action Date: 17 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-17

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Appoint corporate secretary company with name date

Date: 22 Aug 2017

Action Date: 01 May 2017

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Bourne Estates Ltd

Appointment date: 2017-05-01

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Change registered office address company with date old address new address

Date: 14 Aug 2017

Action Date: 14 Aug 2017

Category: Address

Type: AD01

Old address: 81-83 High Street Poole Dorset BH15 1AH United Kingdom

Change date: 2017-08-14

New address: Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW

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Accounts with accounts type dormant

Date: 02 May 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Resolution

Date: 21 Apr 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 20 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Dyanne Mcdonald

Appointment date: 2017-04-07

Documents

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Confirmation statement with updates

Date: 20 Apr 2017

Action Date: 17 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-17

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Termination director company with name termination date

Date: 20 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-07

Officer name: Ian Richard Newbery

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Appoint person director company with name date

Date: 20 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan Brian Spinks

Appointment date: 2017-04-07

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Appoint person director company with name date

Date: 20 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-07

Officer name: Miss Irma Mary Hunt

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Appoint person director company with name date

Date: 20 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-07

Officer name: Mr Benjamin John Harding

Documents

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Incorporation company

Date: 18 Apr 2016

Category: Incorporation

Type: NEWINC

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