MONARCH HOSE AND HYDRAULICS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 NewDirector's details changed for Mr Carl Demczak on 2025-05-28

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10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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11/03/2411 March 2024 Secretary's details changed for Bronsens Payroll Services Ltd on 2024-02-01

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09/02/249 February 2024 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-03-29 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/03/1521 March 2015 APPOINTMENT TERMINATED, SECRETARY BKS PAYROLL SERVICES LIMITED

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21/03/1521 March 2015 CORPORATE SECRETARY APPOINTED BRONSENS PAYROLL SERVICES LTD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/05/123 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL DEMCZAK / 01/10/2009

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKS PAYROLL SERVICES LIMITED / 01/10/2009

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 14 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FQ

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07/05/087 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/04/087 April 2008 SECRETARY APPOINTED BKS PAYROLL SERVICES LIMITED

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY SG CO SEC LIMITED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 264 BANBURY ROAD OXFORD OX2 7DY

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 6 DES ROCHE SQUARE WITNEY OXON OX28 4BE

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04/01/074 January 2007 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/06/0616 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: UNIT 2, MINSTER INDUSTRIAL ESTATE, DOWNS ROAD WITNEY OXFORDSHIRE OX29 0QS

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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17/05/0617 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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