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MONSOON ACCESSORIZE LIMITED

Learn more about MONSOON ACCESSORIZE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 NICHOLAS ROAD, LONDON, W11 4AN

MONSOON ACCESSORIZE LIMITED on the map

Company type: Private Limited Company
Company number: 01098034
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 30.08
next due date: 2017.05.30
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.05.11
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYNDE VICTORIA HARRISON / 14/12/2015
Form type: CH03
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.05.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
Form type: TM01
Date: 2015.02.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR APPOINTED MR PAUL ALLEN
Form type: AP01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR JOHN BROWETT
Form type: AP01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 25/08/12
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR PETER RIDLER
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
Form type: TM01
Date: 2012.07.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.23
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.27
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DIRECTOR APPOINTED PETER RIDLER
Form type: AP01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
Form type: TM01
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, NOTTING HILL VILLAGE 1 NICHOLAS ROAD, LONDON, W11 4AN
Form type: 287
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR MARK VANDENBERGHE
Form type: 288b
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUDSON / 20/10/2008
Form type: 288c
Date: 2008.10.22
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, MONSOON BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Form type: 287
Date: 2008.06.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED MATTHEW HUDSON
Form type: 288a
Date: 2008.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/08/08
Form type: 225
Date: 2008.02.07
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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FULL ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/04
Form type: AA
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28

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Company directors and board members:

ROSALYNDE VICTORIA HARRISON (current)
Secretary, 2003.05.21
MONSOON ACCESSORIZE 1 NICHOLAS ROAD , LONDON
W11 4AN
ENGLAND
PAUL CHRISTOPHER ALLEN (current)
Director, FINANCE DIRECTOR, 2014.02.05
1 NICHOLAS ROAD , LONDON
W11 4AN
MARK GRAHAME HOLLOWAY (current)
Director, ACCOUNTANT, 2012.07.27
1 NICHOLAS ROAD , LONDON
W11 4AN
ANTON DERMOT SIMON (current)
Director, BANKER, 2006.04.25
8 CHEPSTOW VILLAS , LONDON
W11 2RB
ANDREW JOHN MAY (resigned)
Secretary, 1996.05.21 - 2003.05.21
BUCKSHAW HOUSE HOLWELL , SHERBORNE
DT9 5LD, DORSET
PETER MICHAEL SIMON (resigned)
Secretary, 1992.05.31 - 1996.05.21
87 LANCASTER ROAD , LONDON
W11 1QQ
STEVEN JOHN BACK (resigned)
Director, 2007.03.28 - 2012.07.20
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
JOHN JULIAN BROWETT (resigned)
Director, CHIEF EXECUTIVE, 2013.05.02 - 2015.02.18
1 NICHOLAS ROAD , LONDON
W11 4AN
JOHN ROBERT MORTON CLARK (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.08.18 - 2004.06.28
20 MOUNT AVENUE EALING , LONDON
W5 2RG
ROSE FOSTER (resigned)
Director, CHIEF EXECUTIVE, 2001.09.11 - 2007.03.28
3 HAYWARD DRIVE , CHORLEYWOOD
WD3 2UH, HERTFORDSHIRE
MATTHEW HUDSON (resigned)
Director, 2008.04.01 - 2009.09.30
4 ROSEDENE END CHISWELL GREEN , ST ALBANS
AL2 3BN, HERTFORDSHIRE
ANDREW JOHN MAY (resigned)
Director, 1992.05.31 - 2003.07.11
BUCKSHAW HOUSE HOLWELL , SHERBORNE
DT9 5LD, DORSET
MARK MCMENEMY (resigned)
Director, 2004.06.28 - 2007.03.02
11 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
PETER RIDLER (resigned)
Director, NONE, 2009.09.30 - 2012.07.27
1 NICHOLAS ROAD , LONDON
W11 4AN
CAROLE ROBB (resigned)
Director, DESIGN DIRECTOR, 1992.05.31 - 1999.07.02
19 RITSON ROAD DALSTON HACKNEY , LONDON
E8 1DE
ANTON DERMOT SIMON (resigned)
Director, 1992.05.31 - 1996.05.24
8 CHEPSTOW VILLAS , LONDON
W11 2RB
PETER MICHAEL SIMON (resigned)
Director, 1992.05.31 - 2006.04.25
179 HARROW ROAD , LONDON
W2 6NB
JOHN SEBASTIAN FITZROY SPOONER (resigned)
Director, 1992.05.31 - 2004.01.31
DRAYTON HOUSE , EAST MEON
GU32 1PN, HAMPSHIRE
MARK JOHN VANDENBERGHE (resigned)
Director, 2004.06.16 - 2008.12.31
1 PRIESTS PADDOCK KNOTTY GREEN , BEACONSFIELD
HP9 1YL, BUCKINGHAMSHIRE
NIGEL JONATHAN VOSS (resigned)
Director, 1992.05.31 - 1992.05.23
14 BRUSSELS ROAD , LONDON
SW11 2AF

Companies near to MONSOON ACCESSORIZE ltd.

Information about the Private Limited Company MONSOON ACCESSORIZE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data