BRITISH MONOMARKS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-05-31 with updates

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

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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23/10/2323 October 2023 Termination of appointment of Stanley Phillip Solomons as a secretary on 2023-10-23

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23/10/2323 October 2023 Termination of appointment of Stanley Phillip Solomons as a director on 2023-07-05

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

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15/06/2315 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Appointment of Mrs Brenda Dolleen Brown as a director on 2023-03-31

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23/03/2323 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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14/07/2114 July 2021 Confirmation statement made on 2021-05-31 with no updates

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

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25/06/2125 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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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 NOTIFICATION OF PSC STATEMENT ON 31/08/2018

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26/09/1926 September 2019 CESSATION OF STANLEY PHILLIP SOLOMONS AS A PSC

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26/09/1926 September 2019 CESSATION OF HAZEL ANN CROSSICK AS A PSC

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26/09/1926 September 2019 CESSATION OF LAURENCE HENRY SOLOMONS AS A PSC

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19/09/1919 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JAMES JARVIS GIFFORD

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

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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04/04/174 April 2017 30/06/16 TOTAL EXEMPTION FULL

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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07/03/167 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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06/03/146 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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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/06/9915 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/06/988 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/06/9712 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/06/965 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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07/06/957 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 27A OLD GLOUCESTER STREET LONDON WC1N 3AF

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/06/9322 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/03/9317 March 1993 NEW DIRECTOR APPOINTED

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23/06/9223 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/12/9110 December 1991 DIRECTOR RESIGNED

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25/06/9125 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/03/9019 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/06/8915 June 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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29/07/8829 July 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/04/8714 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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14/04/8714 April 1987 RETURN MADE UP TO 08/03/87; FULL LIST OF MEMBERS

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07/05/867 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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07/05/867 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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