MONGEWELL LIMITED
Company number 02735046 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Director's details changed for Mr Said El Khoury on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Basil Khouri on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Marwan Chafic Salloum on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Rayan Khoury on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Tawfiq Rudain Tawfiq Kawar on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Basil Khouri as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Said El Khoury as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Rayan Khoury as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Tawfiq Rudain Tawfiq Kawar as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Marwan Chafic Salloum as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-28 · 1 page | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID EL KHOURY | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR SAID EL KHOURY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIL KHOURI | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAWFIQ RUDAIN TAWFIQ KAWAR | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYAN KHOURY | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAN CHAFIC SALLOUM | View document |
| 9 Aug 2018 | CESSATION OF CAROT INTERNATIONAL LIMITED AS A PSC | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT FOWLER | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | DIRECTOR APPOINTED MR MARWAN CHAFIC SALLOUM | View document |
| 20 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR BASIL KHOURI | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR TAWFIQ RUDAIN TAWFIQ KAWAR | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR RAYAN KHOURY | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 3140 ROWAN PLACE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2WB | View document |
| 5 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 1 WESTMINSTER WAY OXFORD OXFORDSHIRE OX2 0PZ | View document |
| 16 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SADLER / 28/07/2010 | View document |
| 12 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD FOWLER / 28/07/2010 · 2 pages | View document |
| 20 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 46 WEST BAR BANBURY OXON OX16 9RZ | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Nov 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |