| Company Name | Maritek Holdings Limited |
|---|---|
| Director | Jeremy Lionel Munk |
| Company Status | Active |
| Company Number | 00477741 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1950(74 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Jeremy Lionel Munk |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(41 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Secretary Name | Judith Fiona Anne Callister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(46 years, 2 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Susan Jennifer Munk |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(41 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 26 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Devonshire Drive Ditton Hill Surbiton Surrey KT6 5DR |
| Secretary Name | Jennifer Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(41 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 March 1996) |
| Role | Company Director |
| Correspondence Address | Pine Trees Stoke D'Abernon Cobham Surrey KT11 3PY |
Contact
| Website | taggsboatyard.co.uk |
|---|---|
| Telephone | 020 83982119 |
| Telephone region | London |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 101k at £1 | Jeremy Lionel Munk 49.86% Ordinary A |
|---|---|
| 61k at £1 | Judith Callister 30.14% Ordinary A |
| 5.1k at £1 | Barbara Lake 2.51% Ordinary A |
| 4.1k at £1 | Jennifer Cuthbert 2.00% Ordinary A |
| 25.3k at £1 | Roger Munk 12.47% Ordinary A |
| 2.8k at £1 | Alison Coleman 1.36% Ordinary A |
| 2.8k at £1 | Rosemary Coleborne 1.36% Ordinary A |
| 618 at £1 | Susan Jennifer Munk 0.31% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,810 |
| Cash | £15,306 |
| Current Liabilities | £298,372 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months, 1 week from now) |
Charges
| 13 March 1981 | Delivered on: 17 March 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of convenant d/d 13/3/81. Particulars: Vessel: "maid odette" 38 westward 38 claass motor cruiser length: 37' breadth: 12'6" depth: 2'6". Fully Satisfied |
|---|---|
| 13 March 1981 | Delivered on: 16 March 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust LTD Classification: Deed of convenant Secured details: For further securing £8,500 and all other monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 13.3.81. Particulars: Name of vessel ",aid lynette" type: cruiser length: 27' breadth: 9'6" depth: 2'6". Fully Satisfied |
| 13 March 1981 | Delivered on: 16 March 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust LTD Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee account current under the terms of a deed of convenant d/d 13-3-81. Particulars: Name of vessel "maid lynette" type: cruiser length: 27' breadth: 9'6" depth: 2'6". Fully Satisfied |
| 27 February 1981 | Delivered on: 5 March 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust LTD Classification: Deed of convenant Secured details: For further securing £25,000 and all other monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date. Particulars: Name of vessel maid of england official no. 366105 type motor ship single crew port of registry: london. Fully Satisfied |
| 27 February 1981 | Delivered on: 5 March 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of convenant of even date. Particulars: Name of vessael maid of england official no. 366105 type motor ship single screw port of reigstry london. Fully Satisfied |
| 18 February 1980 | Delivered on: 4 March 1980 Satisfied on: 8 January 1988 Persons entitled: Lombard North Central LTD Classification: Mortgage Secured details: £17,600 & all other monies due or to become due from the company to the chargee. Particulars: 37'Grp hire cruiser named 'maid jennifer'. Fully Satisfied |
| 22 February 2002 | Delivered on: 26 February 2002 Satisfied on: 28 April 2010 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel named lady natalia official no. 905350 and in her boats and appurtenances. Fully Satisfied |
| 27 April 1960 | Delivered on: 29 April 1960 Satisfied on: 28 April 2010 Persons entitled: B.W. Trade Facilities LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account current whatsoever. Particulars: Yacht maid mary carol O.N. 301123 london. Fully Satisfied |
| 18 April 2001 | Delivered on: 20 April 2001 Satisfied on: 28 April 2010 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £14,000.00 and all other sums due from the company to the chargee. Particulars: 2001 phoenix 21 hull no GBPNXP211ODO1. Fully Satisfied |
| 19 April 2001 | Delivered on: 20 April 2001 Satisfied on: 28 April 2010 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £40,000.00 and all other sums due from the company to the chargee. Particulars: 34' river cruiser "lady nicole",hull no GB STE34N65L093. Fully Satisfied |
| 24 February 2000 | Delivered on: 4 March 2000 Satisfied on: 28 April 2010 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: Sixty four shares in the vessel sunbridge 30 sovereign gbste 30T31AO98 and in her boats and appurtenances. Fully Satisfied |
| 27 January 1995 | Delivered on: 2 February 1995 Satisfied on: 16 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 24 June 1991 | Delivered on: 5 July 1991 Satisfied on: 28 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All moneys due or to become due from marine profile limited and/or triform marine limited and/or aerospace construction limited to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied |
| 17 July 1989 | Delivered on: 26 July 1989 Satisfied on: 9 February 1990 Persons entitled: Michael Havelock Thomas Classification: Debenture Secured details: £50,000.00 due from the company to michael havelock thomas. Particulars: A charge of two motor board cruisers k/a profile 8 and profile 9. Fully Satisfied |
| 10 December 1987 | Delivered on: 15 December 1987 Satisfied on: 4 November 1988 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings lying to the west of ferry road & the boatyard k/as ferry yacht station, ferry road, thames ditton, surrey. Fully Satisfied |
| 3 December 1987 | Delivered on: 7 December 1987 Satisfied on: 4 November 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 July 1987 | Delivered on: 27 July 1987 Satisfied on: 4 November 1988 Persons entitled: Commercial Financial Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing 0.175 acres at long ditton, district of elmbridge surrey together with boatyard k/a ferry yacht station ferry road, thames ditton and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 May 1980 | Delivered on: 28 May 1980 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust LTD Classification: Deed of covenant Secured details: Further securing £18,400 & all other monies due or to become due from the company to the chargee secured by a charged d/d 27/5/80. Particulars: Name of vessel: "maid natasha" length: 32' breadth: 12' depth: 2'9". Fully Satisfied |
| 22 May 1985 | Delivered on: 4 June 1985 Persons entitled: R.M. Boat Hire Classification: Mortgage Secured details: £17,850. Particulars: All shares in the three river craft k/a "maid rovena" "maid rosalind" & "maid rosemanry" owned by mardbroaks LTD. Fully Satisfied |
| 9 July 1984 | Delivered on: 18 July 1984 Satisfied on: 4 November 1988 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 7/5/62. Particulars: The property and assets of the company as charged by the said mortgage debenture. Fully Satisfied |
| 11 May 1984 | Delivered on: 17 May 1984 Satisfied on: 4 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed floaring charge - undertaking and all property and assets present and future including - goodwill & book debts. Legal mortgage over the undermentioned property & the proceeds of sale thereof - l/h and lying to the west of ferry road, long ditton, weybridge surrey. Land & buildings lying to the west of ferry road, thames ditton, surrey. T.n- SY3H2721 & T.N.- sy 340311. Fully Satisfied |
| 2 June 1982 | Delivered on: 11 June 1982 Persons entitled: Chartered Trust Public Limited Compan|. Classification: Deed of covenant. Secured details: £9,600 and all other monies due or to become due from the company to the chargee on any account current secured by a mortgage d/D. 2/6/82. Particulars: Vessel:- "zodiac shooting star" no:- 37742. port of reg:- yarmouth. Fully Satisfied |
| 2 June 1982 | Delivered on: 11 June 1982 Persons entitled: Chartered Trust Public Limited Company. Classification: Marine mortgage Secured details: £9,600 all monies due or to become due from the company to the chargee on an account current under the terms of the deed of convenant d/d 2/6/82. Particulars: Vessel:- "zodiac shooting star" no:- 377742. port of reg:- yarmouth. Fully Satisfied |
| 25 November 1981 | Delivered on: 26 November 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Deed of covenant Secured details: £24,000 due from the company to the chargee secured by a mortgage of even date. Particulars: Vessel:- maid ophelia motor cruiser length 37'5" breadth 12'0". Fully Satisfied |
| 25 November 1981 | Delivered on: 26 November 1981 Persons entitled: Chartered Trust Public Limited Company Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee current under the terms of a deed of covenant d/D. 25/11/81. Particulars: Vessel:- maid ophelia motor cruiser length 37'5" breadth 12'0". Fully Satisfied |
| 24 September 1981 | Delivered on: 29 September 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust Limited Classification: Deed of covenant Secured details: £9,600 & all other monies due or to become due from the company to the chargee secured by a mortgage of even date. Particulars: Name of vessel: maid elvira length 25' breadth 9'6" motor cruiser. Fully Satisfied |
| 24 September 1981 | Delivered on: 29 September 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee current under the terms of a deed of covenant of even date. Particulars: Name of vessel: maid of elvira length 25' breadth 9'6" motor cruiser. Fully Satisfied |
| 13 March 1981 | Delivered on: 17 March 1981 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust Limited. Classification: Deed of covenant Secured details: £24,000 due from the co. To the chargee on an account current secured by a charge d/d 13/3/81. Particulars: Vessel: "maid odette" westward 38 class motor cruiser length: 37' breadth: 12'6" depth: 2'6". Fully Satisfied |
| 27 May 1980 | Delivered on: 28 May 1980 Satisfied on: 4 November 1988 Persons entitled: Chartered Trust LTD Classification: Mortgage Secured details: £18,400 & all other monies due or to become due from the company to the chargee on an account current under the termsof a deed of covenant d/d 27/5/80. Particulars: Name of vessel: "maid natasha" length: 32' breadth: 12' depth: 2'9". Fully Satisfied |
| 30 April 2001 | Delivered on: 9 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 June 2023 | Confirmation statement made on 10 June 2023 with updates (5 pages) |
|---|---|
| 4 April 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 17 June 2022 | Confirmation statement made on 10 June 2022 with updates (5 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 21 June 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
| 26 March 2021 | Change of details for Jeremy Lionel Munk as a person with significant control on 24 March 2021 (2 pages) |
| 26 March 2021 | Director's details changed for Jeremy Lionel Munk on 24 March 2021 (2 pages) |
| 26 March 2021 | Secretary's details changed for Judith Fiona Anne Callister on 24 March 2021 (1 page) |
| 26 March 2021 | Change of details for Judith Fiona Anne Callister as a person with significant control on 24 March 2021 (2 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 20 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 22 June 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
| 14 May 2018 | Termination of appointment of Susan Jennifer Munk as a director on 26 April 2018 (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 July 2016 | Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from , Taggs Boatyard, 44 Summer Road, Thames Ditton, Surrey, KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page) |
| 7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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| 10 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (7 pages) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (7 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 29 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 22 June 2007 | Return made up to 13/06/07; full list of members (4 pages) |
| 22 June 2007 | Return made up to 13/06/07; full list of members (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (4 pages) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 June 2005 | Return made up to 13/06/05; full list of members (4 pages) |
| 22 June 2005 | Return made up to 13/06/05; full list of members (4 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members (9 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members (9 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 11 August 2003 | Return made up to 13/06/03; full list of members (9 pages) |
| 11 August 2003 | Return made up to 13/06/03; full list of members (9 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 3 July 2002 | Return made up to 13/06/02; full list of members (9 pages) |
| 3 July 2002 | Return made up to 13/06/02; full list of members (9 pages) |
| 16 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 7 July 2001 | Return made up to 13/06/01; full list of members (8 pages) |
| 7 July 2001 | Return made up to 13/06/01; full list of members (8 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 July 2000 | Return made up to 13/06/00; full list of members (8 pages) |
| 6 July 2000 | Return made up to 13/06/00; full list of members (8 pages) |
| 14 June 2000 | Company name changed munk developments LIMITED\certificate issued on 15/06/00 (2 pages) |
| 14 June 2000 | Company name changed munk developments LIMITED\certificate issued on 15/06/00 (2 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 22 November 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 30 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 10 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 10 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 6 May 1998 | Auditor's resignation (1 page) |
| 6 May 1998 | Auditor's resignation (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 16 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: the old rectory church street weybridge surrey (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: the old rectory, church street, weybridge, surrey (1 page) |
| 4 September 1996 | Resolutions
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| 4 September 1996 | Resolutions
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| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 25 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 2 February 1995 | Particulars of mortgage/charge (5 pages) |
| 2 February 1995 | Particulars of mortgage/charge (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |
| 30 August 1988 | Company name changed\certificate issued on 30/08/88 (2 pages) |
| 17 August 1968 | Company name changed\certificate issued on 17/08/68 (2 pages) |
| 28 January 1950 | Incorporation (16 pages) |