A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 02/10/122 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 06/10/106 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFERY FAIRBURN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | S252 DISP LAYING ACC 02/09/96 |
| 10/09/9610 September 1996 | S366A DISP HOLDING AGM 02/09/96 |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 11/09/94; CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/08/921 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: P.O.BOX 43 WARRINGTON CHESHIRE WA1 4JB |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: HENSTALL HOUSE LLANTRISANT ROAD GROES FAEN NR PONTYCUN MID GLAMORGAN CF7 8NG |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | AUDITOR'S RESIGNATION |
| 07/09/877 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS |
| 08/08/878 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: NIBERIAN BUILDING INDL ESTATE NEATH ABBEY GLAM. |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 07/08/857 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 06/02/676 February 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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