MARJORIE MONK LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-12-31

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19/03/2419 March 2024 Director's details changed for Partou Uk Bidco Limited on 2024-03-05

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29/12/2329 December 2023 Accounts for a dormant company made up to 2022-12-31

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14/10/2314 October 2023 Confirmation statement made on 2023-10-06 with no updates

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18/01/2318 January 2023 Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02

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20/10/2220 October 2022 Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17

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14/10/2214 October 2022 Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11

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13/10/2213 October 2022 Confirmation statement made on 2022-10-06 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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04/10/224 October 2022 Termination of appointment of David William Johnson as a director on 2022-09-30

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04/10/224 October 2022 Appointment of Mr Richard Henry Smith as a director on 2022-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02

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21/06/2121 June 2021 Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02

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21/06/2121 June 2021 Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02

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21/06/2121 June 2021 Appointment of Partou Uk Bidco Limited as a director on 2021-06-02

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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11/12/1511 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM ABRAMS ASHTON 41 SAINT THOMASS ROAD, CHORLEY LANCASHIRE PR7 1JE

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE MONK

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MONK

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARJORIE MONK

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07/08/157 August 2015 DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON

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07/08/157 August 2015 DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARJORIE MONK / 06/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONK / 06/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MONK / 06/10/2010

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20/10/1020 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARJORIE MONK / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONK / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MONK / 01/10/2009

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/10/023 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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20/10/0020 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/006 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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