MONKWOOD TECHNOLOGIES LIMITED

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Company Documents

DateDescription
20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/06/1515 June 2015 Annual return made up to 26 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/06/146 June 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 DISS40 (DISS40(SOAD))

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23/07/1323 July 2013 FIRST GAZETTE

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22/07/1322 July 2013 Annual return made up to 26 March 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
34 ARLINGTON ROAD
LONDON
NW1 7HU
UNITED KINGDOM

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES STODDART / 01/04/2011

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY COLIN NUNN

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES STODDART / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR STENNING / 18/03/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR COLIN NUNN

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
BLACKHILLS, COBBETTS HILL
WEYBRIDGE
SURREY
KT13 0UA

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15/05/0915 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/03/0828 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
WARILDA
SOAMES LANE ROPLEY
ALRESFORD
HAMPSHIRE SO24 0ER

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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13/06/0513 June 2005 S-DIV
02/06/05

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13/06/0513 June 2005 ARTICLES OF ASSOCIATION

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19/05/0519 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ￯﾿ᄑ NC 10000000/300000
31/08/04

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08/09/048 September 2004 NC DEC ALREADY ADJUSTED 31/08/04

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27/04/0427 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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