MONK ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Resolutions |
| 03/03/253 March 2025 | Particulars of variation of rights attached to shares |
| 03/03/253 March 2025 | Change of share class name or designation |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 21/10/2421 October 2024 | Change of details for Mr Samuel Anthony Monk as a person with significant control on 2023-05-17 |
| 21/10/2421 October 2024 | Change of details for Mr Robert Samuel Monk as a person with significant control on 2016-09-13 |
| 17/10/2417 October 2024 | Register(s) moved to registered office address 2 Pemberton Street Nottingham Nottinghamshire NG1 1GS |
| 17/10/2417 October 2024 | Register inspection address has been changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom to 2 Pemberton Street Nottingham NG1 1GS |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Appointment of Mrs Pedella Carmen Monk as a secretary on 2024-03-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Notification of Samuel Anthony Monk as a person with significant control on 2023-05-17 |
| 18/05/2318 May 2023 | Cessation of Pedella Carmen Monk as a person with significant control on 2023-05-17 |
| 18/05/2318 May 2023 | Appointment of Mr Samuel Anthony Monk as a director on 2023-05-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Mr Robert Samuel Monk on 2021-12-15 |
| 15/12/2115 December 2021 | Registered office address changed from 2 Plumptre Square Nottingham NG1 1JF United Kingdom to 2 Pemberton Street Nottingham Nottinghamshire NG1 1GS on 2021-12-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026456600016 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 03/09/2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 7 THE ROPEWALK NOTTINGHAM NG1 5DU |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026456600016 |
| 28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY PEDELLA MONK |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PEDELLA MONK |
| 11/10/1111 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 13/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDELLA CARMEN MONK / 13/09/2010 |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PEDELLA CARMEN MONK / 13/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RE GUARANTEE 11/12/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 8 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/944 February 1994 | £ NC 1000/10000 10/01/94 |
| 04/02/944 February 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: TOP FARM HAWKSWORTH NOTTS NG13 9DA |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED MIGHTOPTION LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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