MONK BAR CHOCOLATIERS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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10/01/2510 January 2025 Change of details for Mr Alan Cardy as a person with significant control on 2024-12-13

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10/01/2510 January 2025 Notification of Karen Zoe Cardy as a person with significant control on 2024-12-13

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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11/08/2111 August 2021 Appointment of Mrs Karen Cardy as a director on 2021-07-30

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11/08/2111 August 2021 Registered office address changed from 4 Galtres Avenue York YO31 1JT England to 7 Shambles York YO1 7LZ on 2021-08-11

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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21/10/1721 October 2017 31/10/16 STATEMENT OF CAPITAL GBP 200

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11/04/1711 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 101

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1431 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/10/1330 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CARDY / 31/10/2009

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06/11/096 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0815 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/10/0722 October 2007 RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/10/0626 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/10/0518 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 7 GRANTHAM DRIVE YORK Y026 4UE

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21/10/0421 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/11/035 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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30/11/0230 November 2002 SECRETARY RESIGNED

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 NEW SECRETARY APPOINTED

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30/11/0230 November 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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