Monition Ltd was founded on 08 February 1988 and has its registered office in London. We don't currently know the number of employees at the organisation. Monition Ltd is VAT Registered. Haslegrave, Ian Peter, Gough, Vanessa Elizabeth, Batty, Michael Joseph, Burrows, Michael Andrew, Draycott, Peter, Jennings, Helen, Jennings, Ian David are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Vanessa Elizabeth | 31 January 2019 | - | 1 |
| BATTY, Michael Joseph | N/A | 05 April 2000 | 1 |
| BURROWS, Michael Andrew | 05 April 2000 | 31 January 2019 | 1 |
| DRAYCOTT, Peter | N/A | 28 February 1997 | 1 |
| JENNINGS, Helen | 22 September 2004 | 31 January 2019 | 1 |
| JENNINGS, Ian David | N/A | 31 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASLEGRAVE, Ian Peter | 31 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 07 May 2019 | |
| SH06 - Notice of cancellation of shares | 16 April 2019 | |
| SH03 - Return of purchase of own shares | 16 April 2019 | |
| AD01 - Change of registered office address | 11 February 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| MA - Memorandum and Articles | 08 February 2019 | |
| AD01 - Change of registered office address | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| TM02 - Termination of appointment of secretary | 07 February 2019 | |
| AP03 - Appointment of secretary | 07 February 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AA01 - Change of accounting reference date | 07 February 2019 | |
| RESOLUTIONS - N/A | 05 February 2019 | |
| MA - Memorandum and Articles | 05 February 2019 | |
| MR04 - N/A | 30 January 2019 | |
| MR04 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 353 - Register of members | 11 May 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363s - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363s - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| AAMD - Amended Accounts | 04 January 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 169 - Return by a company purchasing its own shares | 24 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| RESOLUTIONS - N/A | 18 November 1998 | |
| 169 - Return by a company purchasing its own shares | 18 November 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 287 - Change in situation or address of Registered Office | 17 June 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| AUD - Auditor's letter of resignation | 28 March 1995 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| 395 - Particulars of a mortgage or charge | 18 August 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| 288 - N/A | 16 March 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| MEM/ARTS - N/A | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1991 | |
| 123 - Notice of increase in nominal capital | 17 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1991 | |
| 363 - Annual Return | 24 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| AA - Annual Accounts | 28 September 1990 | |
| 288 - N/A | 27 March 1990 | |
| 288 - N/A | 09 February 1990 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 1989 | |
| PUC 2 - N/A | 11 January 1989 | |
| PUC 2 - N/A | 19 August 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| PUC 2 - N/A | 03 August 1988 | |
| 123 - Notice of increase in nominal capital | 02 August 1988 | |
| 395 - Particulars of a mortgage or charge | 29 June 1988 | |
| 288 - N/A | 29 June 1988 | |
| 287 - Change in situation or address of Registered Office | 29 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1988 | |
| 288 - N/A | 22 June 1988 | |
| 395 - Particulars of a mortgage or charge | 21 June 1988 | |
| CERTNM - Change of name certificate | 20 May 1988 | |
| CERTNM - Change of name certificate | 20 May 1988 | |
| NEWINC - New incorporation documents | 08 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 11 August 1992 | Fully Satisfied |
N/A |
| Debenture | 16 June 1988 | Fully Satisfied |
N/A |
| Debenture | 16 June 1988 | Fully Satisfied |
N/A |
