MONKBURY 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 |
| 21/03/2521 March 2025 | Director's details changed for Mr Timothy John Barnett 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 |
| 20/03/2520 March 2025 | Change of details for Mr Timothy John Barnett as a person with significant control on 2025-03-12 |
| 18/01/2518 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 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 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 13/01/2313 January 2023 | Registered office address changed from Bramblewood Cottage Pains Hill Oxted Surrey RH8 0RG to 41 Woodwarde Road London SE22 8UN on 2023-01-13 |
| 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 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN 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 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNETT |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/01/164 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/158 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/01/137 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 04/06/2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM LITTLE PERRYSFIELD GIBBS BROOK LANE OXTED SURREY RH8 9NX UNITED KINGDOM |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BARNETT / 04/06/2010 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 04/06/2010 |
| 15/03/1115 March 2011 | SAIL ADDRESS CHANGED FROM: C/O N/A PO BOX N/A LITTLE PERRYSFIELD GIBBS BROOK LANE OXTED SURREY RH8 9NX ENGLAND |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BARNETT / 08/01/2010 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM LITTLE PERRYSFIELD BROADHAM GREEN OXTED SURREY RH8 9PG |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOAN BARNETT / 08/01/2010 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/01/979 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 1 HATCHETTS WESTERHAM ROAD LIMPSFIELD SURREY RH8 0SW |
| 20/04/9420 April 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/11/9010 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/906 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/888 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/03/8823 March 1988 | ADOPT MEM AND ARTS 100388 |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/83 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/09/8426 September 1984 | MEMORANDUM OF ASSOCIATION |
| 08/10/768 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/768 October 1976 | CERTIFICATE OF INCORPORATION |
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