MONKS & MABERLY LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-04-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-25 with updates

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02/10/242 October 2024 Change of details for Mr John Charles Bryden Rodgers as a person with significant control on 2024-03-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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10/10/2210 October 2022 Change of details for Mr John Charles Bryden Rodgers as a person with significant control on 2021-12-09

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10/10/2210 October 2022 Change of details for Mr John Charles Bryden Rodgers as a person with significant control on 2021-12-09

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07/10/227 October 2022 Cessation of Tom Monks as a person with significant control on 2021-12-09

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07/10/227 October 2022 Change of details for Mr John Charles Bryden Rodgers as a person with significant control on 2022-09-25

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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07/10/227 October 2022 Director's details changed for Mr John Charles Bryden Rodgers on 2022-09-25

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07/10/227 October 2022 Notification of Lewis Crawley as a person with significant control on 2021-12-09

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-25 with no updates

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01/10/211 October 2021 Secretary's details changed for Mr Andrew Charles Wheeler on 2021-10-01

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01/10/211 October 2021 Change of details for Mr David Monks as a person with significant control on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr John Charles Bryden Rodgers on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Tom Monks on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr David Monks on 2021-10-01

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01/10/211 October 2021 Change of details for Mr Tom Monks as a person with significant control on 2021-10-01

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01/10/211 October 2021 Change of details for Mr John Charles Bryden Rodgers as a person with significant control on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Andrew Charles Wheeler on 2021-10-01

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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14/03/1314 March 2013 ADOPT ARTICLES 22/02/2013

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14/03/1314 March 2013 STATEMENT OF COMPANY'S OBJECTS

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM

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23/11/1223 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDX HA8 7EZ

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13/10/1113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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06/10/106 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MONKS / 01/10/2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BRYDEN RODGERS / 01/10/2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WHEELER / 01/10/2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKS / 01/10/2009

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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07/10/087 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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10/12/0610 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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30/10/0630 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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01/11/041 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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25/10/0225 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/11/0120 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/10/0023 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/10/9921 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/10/986 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/10/9729 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9631 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/11/9527 November 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/09/9428 September 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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04/11/934 November 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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01/11/921 November 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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31/10/9131 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: PACKMAN, LESLIE&COMPANY MATTEY HOUSE, 128-136, HIGH STREET, EDGWARE, MIDDLESEX. HA8 7EL

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22/03/9122 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9116 February 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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16/02/9116 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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12/07/9012 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8925 October 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/01/8913 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/10/8813 October 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/04/878 April 1987 REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 120 HIGH STREET EDGWARE MIDDLESEX HA8 7EL

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18/03/8718 March 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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25/09/8625 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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20/05/8620 May 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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