About

Registered Number: 02774106
Date of Incorporation: 16/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Temple Point, Temple Row, Birmingham, B2 5LG,

 

Founded in 1992, Monarch Recruitment Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, James Antony 27 October 2017 - 1
HUNT, Mark James 16 December 1992 - 1
KEEGAN, Danielle 17 February 2019 - 1
CHILDE, Mark Anthony 31 March 2014 14 June 2019 1
CHOKSI, Sunny 31 March 2014 08 August 2018 1
MELLOWS, Benjamin James 30 January 2014 01 May 2017 1
NEWMAN, Tracy Ann 31 March 2014 14 June 2019 1
STRAKER, Adam 17 February 2019 22 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
AA - Annual Accounts 26 February 2019
CH01 - Change of particulars for director 19 February 2019
CH03 - Change of particulars for secretary 19 February 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 17 February 2019
CS01 - N/A 13 February 2019
MR04 - N/A 30 August 2018
MR04 - N/A 30 August 2018
TM01 - Termination of appointment of director 21 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 27 October 2017
AD01 - Change of registered office address 19 October 2017
TM01 - Termination of appointment of director 05 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 08 January 2017
MR01 - N/A 11 May 2016
AA - Annual Accounts 04 April 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 03 March 2016
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 25 February 2015
RESOLUTIONS - N/A 26 June 2014
CC04 - Statement of companies objects 26 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 26 June 2014
SH08 - Notice of name or other designation of class of shares 26 June 2014
SH06 - Notice of cancellation of shares 26 June 2014
SH03 - Return of purchase of own shares 26 June 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 30 January 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 08 January 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 28 December 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 19 February 2008
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 05 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 12 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2006
353 - Register of members 12 January 2006
RESOLUTIONS - N/A 04 February 2005
RESOLUTIONS - N/A 04 February 2005
RESOLUTIONS - N/A 04 February 2005
AA - Annual Accounts 04 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 February 2005
363s - Annual Return 22 December 2004
395 - Particulars of a mortgage or charge 18 September 2004
AA - Annual Accounts 03 April 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 08 October 2003
287 - Change in situation or address of Registered Office 01 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 19 December 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 05 February 2001
287 - Change in situation or address of Registered Office 24 January 2001
287 - Change in situation or address of Registered Office 31 October 2000
RESOLUTIONS - N/A 13 October 2000
MEM/ARTS - N/A 13 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 30 January 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 March 1999
353 - Register of members 15 March 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 February 1999
287 - Change in situation or address of Registered Office 29 January 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 22 December 1997
287 - Change in situation or address of Registered Office 14 August 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 07 February 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 20 October 1995
287 - Change in situation or address of Registered Office 19 July 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 13 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1994
363a - Annual Return 03 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1993
287 - Change in situation or address of Registered Office 15 February 1993
NEWINC - New incorporation documents 16 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2016 Outstanding

N/A

Fixed & floating charge 19 December 2011 Outstanding

N/A

Debenture 27 October 2011 Outstanding

N/A

Deed of rent deposit 31 August 2004 Fully Satisfied

N/A

Deed of deposit 29 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.