MONKS OF BULPHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 08/01/248 January 2024 | Director's details changed for Sally Patricia Duggan on 2024-01-08 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 19/12/2219 December 2022 | Change of details for Mr Stephen Mitchell Monk as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Mrs Sally Patricia Duggan as a person with significant control on 2022-12-19 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Termination of appointment of Pauline May Parker as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Change of details for Mrs Sally Patricia Duggan as a person with significant control on 2022-01-07 |
| 07/01/227 January 2022 | Change of details for Mr Stephen Mitchell Monk as a person with significant control on 2022-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/01/1424 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MITCHELL MONK / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY PARKER / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL MONK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA DUGGAN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH JAMES / 11/01/2010 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: YE OLDE PLOUGH HOUSE BRENTWOOD ROAD BULPHAN ESSEX RM14 3SR |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/054 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/054 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/054 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 20/12/94; 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 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | AUDITOR'S RESIGNATION |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 05/10/85; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 03/02/633 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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