About

Registered Number: 02548930
Date of Incorporation: 16/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Longthorns, Wareham, Dorset, BH20 6HH

 

Monkey World Ltd was founded on 16 October 1990. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAYFORD, Byron Leslie 25 April 2006 - 1
GROVE, Patricia Ann N/A 20 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CH01 - Change of particulars for director 13 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 24 October 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 October 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 13 November 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 23 October 2006
353 - Register of members 23 October 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 31 October 2005
RESOLUTIONS - N/A 10 October 2005
RESOLUTIONS - N/A 10 October 2005
RESOLUTIONS - N/A 10 October 2005
363s - Annual Return 10 October 2005
123 - Notice of increase in nominal capital 10 October 2005
MEM/ARTS - N/A 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
AA - Annual Accounts 10 February 2005
287 - Change in situation or address of Registered Office 27 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 22 July 2004
395 - Particulars of a mortgage or charge 09 March 2004
363s - Annual Return 21 November 2003
395 - Particulars of a mortgage or charge 22 May 2003
395 - Particulars of a mortgage or charge 21 January 2003
395 - Particulars of a mortgage or charge 17 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
AA - Annual Accounts 02 January 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 26 November 2001
287 - Change in situation or address of Registered Office 14 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 23 December 1999
CERTNM - Change of name certificate 08 November 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 18 April 1998
AUD - Auditor's letter of resignation 28 July 1997
AA - Annual Accounts 05 March 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 1996
363s - Annual Return 22 November 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 28 December 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 19 October 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 29 April 1994
287 - Change in situation or address of Registered Office 11 April 1994
AUD - Auditor's letter of resignation 23 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1994
395 - Particulars of a mortgage or charge 13 November 1992
363s - Annual Return 02 November 1992
AA - Annual Accounts 26 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 August 1992
363a - Annual Return 25 February 1992
363a - Annual Return 16 December 1991
288 - N/A 28 November 1991
287 - Change in situation or address of Registered Office 27 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1991
395 - Particulars of a mortgage or charge 27 March 1991
RESOLUTIONS - N/A 18 January 1991
288 - N/A 18 January 1991
287 - Change in situation or address of Registered Office 22 October 1990
NEWINC - New incorporation documents 16 October 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 April 2006 Outstanding

N/A

Mortgage 18 April 2006 Outstanding

N/A

Mortgage 27 February 2004 Outstanding

N/A

An omnibus guarantee and set-off agreement 19 May 2003 Outstanding

N/A

Mortgage deed 03 January 2003 Outstanding

N/A

Mortgage deed 03 January 2003 Outstanding

N/A

Single debenture 06 November 1992 Outstanding

N/A

Legal charge 21 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.