About

Registered Number: 05428002
Date of Incorporation: 18/04/2005 (20 years ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Having been setup in 2005, Monk Pr Ltd are based in Borehamwood, Hertfordshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Antoinette Jeanette Mary 18 April 2005 - 1
MONK, Gregory Alexander 11 June 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 02 July 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 06 February 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2018
SH01 - Return of Allotment of shares 17 September 2018
RESOLUTIONS - N/A 14 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 08 June 2017
RESOLUTIONS - N/A 28 February 2017
AA - Annual Accounts 16 February 2017
CH03 - Change of particulars for secretary 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 11 June 2015
MR01 - N/A 05 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 22 April 2008
353 - Register of members 27 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 06 February 2007
225 - Change of Accounting Reference Date 02 August 2006
363a - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 12 April 2006
353 - Register of members 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.