MONGOOSE VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-10-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 06/04/236 April 2023 | Registered office address changed from 37 Crofton Avenue London W4 3EW England to 13 Crofton Avenue London W4 3EW on 2023-04-06 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O TRADE MARK DIRECT LTD 4 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARFE |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 08/05/198 May 2019 | COMPANY RESTORED ON 08/05/2019 |
| 02/04/192 April 2019 | STRUCK OFF AND DISSOLVED |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 22/01/1622 January 2016 | Annual return made up to 5 October 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HEATLY |
| 31/12/1431 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1216 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O DOTNET SOLUTIONS LTD GEORGE VTH PLACE 4 THAMES AVENUE WINDSOR SL4 1QP |
| 01/02/121 February 2012 | Annual return made up to 5 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 01/12/111 December 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 31.42 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/11/1030 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSLEY-WILLIAMS / 04/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN SCARFE / 04/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGSLEY-WILLIAMS / 22/11/2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCARFE / 01/01/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: GEORGE VTH PLACE 4 THAMES AVENUE WINDSOR SL4 1QP |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | MEMORANDUM OF ASSOCIATION |
| 08/03/078 March 2007 | ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | COMPANY NAME CHANGED SECURE TM LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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