3 WISE MONKEYS SERVICES LIMITED


Registered number: 05224621
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Name: 3 WISE MONKEYS SERVICES LIMITED
3 WISE MONKEYS SERVICES LTD
Address: TUNFIELD NURSERY UNIT 3 HOG LANE, ASHLEY GREEN, CHESHAM, ENGLAND, HP5 3PY
Incorporation Date: 2004-09-07

Company status: Active


Company Documents

date name form type
2023-01-25 30/06/22 TOTAL EXEMPTION FULL AA
2022-09-08 CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES CS01
2022-03-31 30/06/21 TOTAL EXEMPTION FULL AA
2021-09-09 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2021-06-22 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-30 30/06/19 TOTAL EXEMPTION FULL AA
2020-09-18 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2019-09-23 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2019-03-15 30/06/18 TOTAL EXEMPTION FULL AA
2018-09-21 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2017-07-11 PREVEXT FROM 31/05/2017 TO 30/06/2017 AA01
2017-09-15 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2017-10-19 30/06/17 TOTAL EXEMPTION FULL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-09-19 REGISTERED OFFICE CHANGED ON 19/09/2016 FROMRIDGEWAY HAWRIDGE COMMONHAWRIDGECHESHAMBUCKINGHAMSHIREHP5 2UQ AD01
2016-08-09 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-18 31/05/14 TOTAL EXEMPTION FULL AA
2015-09-21 SECRETARY'S CHANGE OF PARTICULARS / MARGARET FLOWERS / 01/09/2015 CH03
2015-09-21 07/09/15 FULL LIST AR01
2014-09-23 07/09/14 FULL LIST AR01
2013-09-26 31/05/13 TOTAL EXEMPTION FULL AA
2013-02-26 31/05/12 TOTAL EXEMPTION FULL AA
2013-09-27 07/09/13 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION FULL AA
2012-09-07 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEIL FLOWERS / 31/08/2012 CH01
2012-09-07 REGISTERED OFFICE CHANGED ON 07/09/2012 FROMCUMBERLAND HOUSE ELM GROVEBERKHAMSTEDHERTSHP4 1AEUNITED KINGDOM AD01
2012-09-26 07/09/12 FULL LIST AR01
2011-09-08 07/09/11 FULL LIST AR01
2011-09-08 REGISTERED OFFICE CHANGED ON 08/09/2011 FROMCUMBERNAULD HOUSE ELM GROVEBERKHAMSTEDHERTFORDSHIREHP4 1AEUNITED KINGDOM AD01
2011-02-25 31/05/10 TOTAL EXEMPTION FULL AA
2010-10-01 SECRETARY'S CHANGE OF PARTICULARS / MARGARET FLOWERS / 06/09/2010 CH03
2010-10-04 07/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEIL FLOWERS / 06/09/2010 CH01
2009-04-03 31/05/08 TOTAL EXEMPTION FULL AA
2009-09-27 31/05/09 TOTAL EXEMPTION FULL AA
2009-09-09 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-09-09 REGISTERED OFFICE CHANGED ON 09/09/2009 FROMCUMBERLAND HOUSE, ELM GROVE,BERKHAMSTEDHERTFORDSHIREHP4 287
2008-04-29 31/05/07 TOTAL EXEMPTION FULL AA
2008-10-13 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-10-10 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:35 HIGHFIELD ROADBERKHAMSTEDHERTFORDSHIRE HP4 2DD 287
2007-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-10 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2007-05-03 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-10-05 SECRETARY RESIGNED 288b
2005-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-12-09 NEW SECRETARY APPOINTED 288a
2005-05-03 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 225
2005-11-30 AD 24/11/05-24/11/05£ SI 69@1=69£ IC 1/70 88(2)R
2005-11-30 £ NC 100/10000024/11/05 123
2005-12-09 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2005-08-11 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 225
2004-10-13 NEW SECRETARY APPOINTED 288a
2004-10-13 NEW DIRECTOR APPOINTED 288a
2004-10-13 SECRETARY RESIGNED 288b
2004-09-17 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:271 HIGH STREETBERKHAMSTEDHERTFORDSHIRE HP4 1AA 287
2004-10-13 REGISTERED OFFICE CHANGED ON 13/10/04 FROM:35 HIGHFIELD ROADBERKHAMSTEDHERTFORDSHIRE HP4 2DD 287
2004-10-13 DIRECTOR RESIGNED 288b

Last update: 2025-02-24 16:01:53