MONKSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 26/01/2026 January 2020 | Annual accounts for year ending 26 Jan 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / HATTON LOGISTICS (HOLDINGS) LIMITED / 16/01/2018 |
| 28/11/1928 November 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/11/1928 November 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/11/1928 November 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19 |
| 27/01/1927 January 2019 | Annual accounts for year ending 27 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUE MOORE |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR LEE ARTHUR HISCOX |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DARREN LESLIE RAYMOND HISCOX |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR DARREN LESLIE RAYMOND HISCOX |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HURFORD |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 25 January 2015 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 26 January 2014 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 27 January 2013 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 January 2012 |
| 13/12/1113 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 January 2011 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/1024 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HURFORD / 27/11/2010 |
| 24/12/1024 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUE MOORE / 27/11/2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HURFORD / 25/11/2009 |
| 02/09/092 September 2009 | CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 0EF |
| 22/12/0822 December 2008 | SECRETARY APPOINTED SUE MOORE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEAUMONT |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED BRIAN HURFORD |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP ENGLAND |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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