MONKBRIDGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mr Ashley Mehr as a secretary on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Appointment of Ms Sophie Junor Spencer as a director on 2023-12-05 |
| 28/11/2328 November 2023 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 2023-11-28 |
| 28/11/2328 November 2023 | Registered office address changed from 4-6 Gillygate Gillygate York YO31 7EQ England to 4-6 Gillygate Gillygate York YO31 7EQ on 2023-11-28 |
| 28/11/2328 November 2023 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 4-6 Gillygate Gillygate York YO31 7EQ on 2023-11-28 |
| 28/11/2328 November 2023 | Termination of appointment of Dolores Charlesworth as a secretary on 2023-11-28 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BUSH / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE FRANKLIN CAMPBELL / 25/06/2019 |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER NOTEMAN |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MISS KAROLINA MARIA OSTAFINSKA |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA ORD |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR GEOFFREY CHARLES MORTIMER |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORTIMER |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 05/11/135 November 2013 | SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O WATSON PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON |
| 17/12/1017 December 2010 | SECRETARY APPOINTED DOLORES CHARLESWORTH |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 41 FRONT STREET ACOMB YORK YO24 3BR |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BUSH / 21/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE FRANKLIN CAMPBELL / 21/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MORTIMER / 21/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN ORD / 21/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DIXON / 21/09/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 21/09/00; CHANGE OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 148 LAWRENCE STREET YORK YO1 3EB |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9421 September 1994 | Incorporation |
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