Founded in 2000, Monitor Hygiene Services Ltd has its registered office in Gravesend, it's status at Companies House is "Active". This organisation has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PYZER, Clive Scott | 01 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 14 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 28 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 30 May 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 24 May 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AP03 - Appointment of secretary | 04 August 2013 | |
MR01 - N/A | 05 June 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AUD - Auditor's letter of resignation | 01 March 2013 | |
MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
TM02 - Termination of appointment of secretary | 28 January 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 07 June 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 24 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 25 May 2007 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 15 May 2006 | |
363s - Annual Return | 10 June 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 22 April 2005 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 28 February 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 22 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
RESOLUTIONS - N/A | 26 October 2000 | |
RESOLUTIONS - N/A | 26 October 2000 | |
RESOLUTIONS - N/A | 26 October 2000 | |
RESOLUTIONS - N/A | 26 October 2000 | |
225 - Change of Accounting Reference Date | 26 October 2000 | |
287 - Change in situation or address of Registered Office | 26 October 2000 | |
CERTNM - Change of name certificate | 06 October 2000 | |
287 - Change in situation or address of Registered Office | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
NEWINC - New incorporation documents | 22 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2013 | Outstanding |
N/A |
Composite guarantee and debenture | 24 January 2013 | Outstanding |
N/A |
Composite all assets guarantee and debenture | 29 October 2004 | Fully Satisfied |
N/A |