MONGOOSE PUBLISHING LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-04-27 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-06-30

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28/12/2428 December 2024 Statement of capital on 2024-12-20

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24/12/2424 December 2024 Change of share class name or designation

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-06-30

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06/06/246 June 2024 Amended total exemption full accounts made up to 2022-06-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-27 with no updates

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-27 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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20/04/2020 April 2020 CESSATION OF JONATHON JASON KINGSLEY AS A PSC

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17/04/2017 April 2020 CESSATION OF CHRISTOPHER ROSS KINGSLEY AS A PSC

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 ADOPT ARTICLES 20/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/04/1530 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1316 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM RIVERSIDE HOUSE OSNEY MEAD OXFORD OXON OX2 0ES

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KINGSLEY

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03/06/103 June 2010 ADOPT ARTICLES 14/05/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGSLEY

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGSLEY

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SPRANGE / 23/04/2010

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04/05/104 May 2010 SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/0930 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 S-DIV CONVE

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA MANDERSON

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09/09/089 September 2008 NC DEC ALREADY ADJUSTED 13/08/08

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09/09/089 September 2008 SUBDIVIDE SHARES 13/08/2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 52-54 CRICKLADE ROAD SWINDON WILTSHIRE SN2 8AF

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04/09/084 September 2008 DIRECTOR APPOINTED JONATHAN JASON KINGSLEY

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04/09/084 September 2008 SECRETARY APPOINTED JOHN JOSEPH O'BRIEN

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04/09/084 September 2008 DIRECTOR APPOINTED CHRISTOPHER ROSS KINGSLEY

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15/07/0815 July 2008 RETURN MADE UP TO 26/04/08; CHANGE OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/08/0721 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/05/0319 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 77 MORRIS STREET SWINDON WILTSHIRE SN2 2HT

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10/03/0310 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 160 MARLBOROUGH ROAD SWINDON WILTSHIRE SN3 1LU

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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08/05/028 May 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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