MONKEY BIZZ LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-05 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-11-05 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-11-05 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/1417 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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25/11/1425 November 2014 SAIL ADDRESS CHANGED FROM:
RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD
KESTON
KENT
BR2 6HE

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25/11/1425 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
NUMBER 10
COLDBATH SQUARE
LONDON
EC1R 5HL

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANCOCK

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13/12/1213 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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12/04/1212 April 2012 31/03/12 TOTAL EXEMPTION FULL

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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13/12/1013 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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07/12/107 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 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

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23/11/0923 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANCOCK / 09/11/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS LEE / 09/11/2009

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22/11/0922 November 2009 DIRECTOR APPOINTED MRS PAULINE CROSSMAN

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY DENBY / 09/11/2009

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30/12/0830 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL CROSSMAN

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30/12/0830 December 2008 APPOINTMENT TERMINATED SECRETARY NIGEL CROSSMAN

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30/12/0830 December 2008 31/03/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 SECRETARY APPOINTED MR PAUL ANTONY DENBY

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18/12/0718 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 LOCATION OF REGISTER OF MEMBERS

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09/11/069 November 2006 LOCATION OF DEBENTURE REGISTER

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09/11/069 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/12/031 December 2003 RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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24/04/0324 April 2003 COMPANY NAME CHANGED DDLC LIMITED CERTIFICATE ISSUED ON 24/04/03

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18/02/0318 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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14/11/0214 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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08/11/018 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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25/01/0125 January 2001 EXEMPTION FROM APPOINTING AUDITORS 22/01/00

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25/01/0125 January 2001 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00

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23/11/0023 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 DIRECTOR'S PARTICULARS CHANGED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: G OFFICE CHANGED 02/06/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/06/002 June 2000 COMPANY NAME CHANGED WEB-CARGO LTD CERTIFICATE ISSUED ON 05/06/00

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 NEW SECRETARY APPOINTED

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02/06/002 June 2000 DIRECTOR RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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