BINGLY BONGLY PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Registered office address changed from Flat 1 185 Church Road London SE19 2PS England to Flat 5 Spa Heights 35 Beulah Hill London SE19 3LR on 2024-08-22 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 27/05/1827 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 06/06/166 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/08/1326 August 2013 | REGISTERED OFFICE CHANGED ON 26/08/2013 FROM WEST BASEMENT 55 RIVINGTON STREET LONDON EC2A 3QQ UNITED KINGDOM |
| 31/05/1331 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O JON TUBMEN 19 ESTORIA CLOSE LONDON SW2 2UP ENGLAND |
| 03/10/123 October 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM WEST BASEMENT 55 RIVINGTON STREET LONDON EC2A 3QQ |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LYALL TUBMEN / 29/07/2010 |
| 31/07/1031 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM WEST BASEMENT 55 RIVINGTON STREET LONDON EC2A 3QQ |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIO SAWCZYN |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 94 EFFRA PARADE LONDON SW2 1PR |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | COMPANY NAME CHANGED BINGLE BONGLE PRODUCTIONS LIMITE D CERTIFICATE ISSUED ON 05/09/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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