MONKBURY LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-20 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-14 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-14 update number_of_registered_officers 4 => 3
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT
2018-06-23 delete otherexecutives BRIAN JOHN BARNETT
2018-06-23 delete person BRIAN JOHN BARNETT
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-28 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BARNETT
2018-03-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN BARNETT
2018-03-19 update statutory_documents CESSATION OF BRIAN JOHN BARNETT AS A PSC
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNETT
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-27 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-14 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-11 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-01-04 update statutory_documents 26/12/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-08 update statutory_documents 26/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address BRAMBLEWOOD COTTAGE PAINS HILL OXTED SURREY ENGLAND RH8 0RG
2014-02-07 insert address BRAMBLEWOOD COTTAGE PAINS HILL OXTED SURREY RH8 0RG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-08 update statutory_documents 26/12/13 FULL LIST
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-06-10 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-07 update statutory_documents 26/12/12 FULL LIST
2012-05-17 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2012-02-07 update statutory_documents 26/12/11 FULL LIST
2011-05-17 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2011-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM LITTLE PERRYSFIELD GIBBS BROOK LANE OXTED SURREY RH8 9NX UNITED KINGDOM
2011-03-15 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O N/A PO BOX N/A LITTLE PERRYSFIELD GIBBS BROOK LANE OXTED SURREY RH8 9NX ENGLAND
2011-03-15 update statutory_documents 26/12/10 FULL LIST
2011-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BARNETT / 04/06/2010
2011-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 04/06/2010
2011-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 04/06/2010
2010-05-18 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-01-10 update statutory_documents 26/12/09 FULL LIST
2010-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM LITTLE PERRYSFIELD BROADHAM GREEN OXTED SURREY RH8 9PG
2010-01-08 update statutory_documents SAIL ADDRESS CREATED
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BARNETT / 08/01/2010
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOAN BARNETT / 08/01/2010
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 08/01/2010
2009-06-30 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-01-28 update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-03 update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-01 update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-31 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-17 update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-22 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-02-17 update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-14 update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-06 update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1997-01-09 update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-27 update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-06 update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 1 HATCHETTS WESTERHAM ROAD LIMPSFIELD SURREY RH8 0SW
1994-04-20 update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
1993-12-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92
1993-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-24 update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1992-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-01 update statutory_documents DIRECTOR RESIGNED
1992-05-01 update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1992-04-26 update statutory_documents DIRECTOR RESIGNED
1992-04-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-25 update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-03-06 update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-02 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1989-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1988-03-23 update statutory_documents ADOPT MEM AND ARTS 100388
1988-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85
1987-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-28 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/83
1984-09-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1976-10-08 update statutory_documents CERTIFICATE OF INCORPORATION
1976-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION