MONGOOSE PUBLISHING LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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30/06/1730 June 201730/06/17 TOTAL EXEMPTION FULL

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

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

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

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

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

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

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

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

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

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

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

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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

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

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03/06/103 June 2010ALTERATION TO MEMORANDUM AND ARTICLES

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

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

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

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

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

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

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

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

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

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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

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09/09/089 September 2008S-DIV CONVE

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

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

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09/09/089 September 2008SECRETARY RESIGNED PATRICIA MANDERSON

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

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

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05/09/085 September 2008REGISTERED OFFICE CHANGED ON 05/09/08 FROM: 52-54 CRICKLADE ROAD SWINDON WILTSHIRE SN2 8AF

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

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

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

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

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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21/08/0721 August 2007NEW SECRETARY APPOINTED

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

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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

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23/06/0623 June 2006RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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

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03/05/053 May 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/05/05

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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

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19/05/0319 May 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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

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

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

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

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08/05/028 May 2002NEW DIRECTOR APPOINTED

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08/05/028 May 2002SECRETARY RESIGNED

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08/05/028 May 2002DIRECTOR RESIGNED

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

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