MONK CONVEYORS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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10/02/2510 February 2025 Termination of appointment of Roger John Arthur Monk as a director on 2024-09-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Director's details changed for Mr Brian George Sutherland on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr. Philip Roger Monk on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Roger John Arthur Monk on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Murray Alex Ransom on 2024-07-22

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22/07/2422 July 2024 Secretary's details changed for Mr Brian George Sutherland on 2024-07-22

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22/06/2422 June 2024 Confirmation statement made on 2024-06-13 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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26/02/2426 February 2024 Appointment of Daniel Felton as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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03/06/233 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEX RANSOM / 05/09/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF PSC STATEMENT ON 13/06/2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/05/1712 May 2017 DIRECTOR APPOINTED MR BRIAN GEORGE SUTHERLAND

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10/03/1710 March 2017 ADOPT ARTICLES 20/01/2017

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07/07/167 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/06/1525 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/07/1324 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM UNIT 18 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/07/1115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER MONK / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEX RANSOM / 01/06/2010

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16/06/1016 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM UNIT 8 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU19 1LG

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/07/0713 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/06/0524 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: WOODSIDE HOUSE WOODSIDE PARK GODALMING SURREY GU7 1LG

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/07/0428 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/06/0321 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 12 GOLDRINGS ROAD OXSHOTT LEATHERHEAD SURREY KT22 0QR

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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19/06/0019 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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