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MONKS OF BULPHAN LIMITED

Company number 00750030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
31 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Feb 2014 MR04 Satisfaction of charge 10 in full
24 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 28 July 2010
05 Jul 2010 AD01 Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 5 July 2010
18 May 2010 SH03 Purchase of own shares.
10 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Pauline May Parker on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Stephen Mitchell Monk on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Sandra Elizabeth James on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Stephen Mitchell Monk on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Sally Patricia Duggan on 11 January 2010
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members