MR. BONGO WORLDWIDE LIMITED
Company Documents
Date | Description |
---|---|
26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-11 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
25/02/2225 February 2022 | Secretary's details changed |
23/02/2223 February 2022 | Registered office address changed from 67 Church Road Hove East Sussex BN3 2BD United Kingdom to 30 Brunswick Road Shoreham-by-Sea BN43 5WB on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Kate Bayliss on 2021-12-14 |
23/02/2223 February 2022 | Director's details changed for Mr David Buttle on 2021-12-14 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCKHURST |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
24/11/1724 November 2017 | DIRECTOR APPOINTED MR GRAHAM JOHN LUCKHURST |
23/11/1723 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 101 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
06/12/166 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
22/07/1622 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE |
21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE |
21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BAYLISS / 17/07/2016 |
21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUTTLE / 17/07/2016 |
21/07/1621 July 2016 | CHANGE PERSON AS SECRETARY |
06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030673160002 |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CUDWORTH |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
26/08/1526 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
29/01/1529 January 2015 | Annual return made up to 30 June 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
24/06/1424 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BAYLISS / 02/01/2014 |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE BAYLISS |
12/02/1412 February 2014 | DIRECTOR APPOINTED KATE BAYLISS |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012Analyse these accounts |
19/06/1219 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTLE / 01/05/2012 |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BAYLISS / 01/05/2012 |
19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BUTTLE / 01/05/2012 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
21/06/1121 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
12/08/1012 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BAYLISS / 01/05/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTLE / 01/05/2010 |
30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
07/08/097 August 2009 | DIRECTOR APPOINTED JANE ELIZABETH CUDWORTH |
07/08/097 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2ND FLOOR 24 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
29/06/0229 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
17/08/9917 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
22/07/9922 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
22/07/9922 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
28/08/9828 August 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
01/08/971 August 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/08/971 August 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
09/05/979 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/96 |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 47 LEXINGTON STREET LONDON W1R 3LG |
29/10/9629 October 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
17/02/9617 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
21/06/9521 June 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/9521 June 1995 | SECRETARY RESIGNED |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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