MONKBURY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 21/03/2521 March 2025 | Director's details changed for Mr Timothy John Barnett on 2025-03-12 |
| 21/03/2521 March 2025 | Change of details for Miss Amanda Jane Barnett as a person with significant control on 2025-03-12 |
| 20/03/2520 March 2025 | Registered office address changed from 41 Woodwarde Road London SE22 8UN England to 38 Carlton Avenue London SE21 7DG on 2025-03-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/01/2313 January 2023 | Registered office address changed from Bramblewood Cottage Pains Hill Limpsfield Oxted Surrey RH8 0RG to 41 Woodwarde Road London SE22 8UN on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Shirley Joan Barnett as a secretary on 2022-09-29 |
| 13/01/2313 January 2023 | Termination of appointment of Shirley Joan Barnett as a director on 2022-09-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 20/05/2120 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 30/05/2030 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE BARNETT |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BARNETT |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNETT |
| 19/03/1819 March 2018 | CESSATION OF BRIAN JOHN BARNETT AS A PSC |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN BARNETT |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/06/167 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/05/1127 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BARNETT / 19/05/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM LITTLE PERRYSFIELD BROADHAM GREEN ROAD OXTED SURREY RH8 9PG |
| 08/07/108 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 19/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 19/05/2010 |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 17/03/9817 March 1998 | £ NC 1000/10000 27/02/98 |
| 04/08/974 August 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/08/9517 August 1995 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED MAXSCREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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