BOGLE AND TIMMS LIMITED

Company number 00364012

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
05 Mar 2024	AD01	Registered office address changed from 65 Chartwell Drive Wigston LE18 2FS United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 5 March 2024	(1 page)
01 Mar 2024	AD01	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston LE18 2FS on 1 March 2024	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
13 Sep 2022	AD01	Registered office address changed from P.O. Box 14, 65 Chartwell Drive Wigston Leicester Leicestershire LE18 1AT to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 13 September 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Justin Neil Clarke as a director on 31 December 2021	(1 page)
05 Sep 2022	AP01	Appointment of Mr Jason Steward as a director on 31 December 2021	(2 pages)
19 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(4 pages)
19 Nov 2021	PSC02	Notification of Cromwell Group (Holdings) Limited as a person with significant control on 20 September 2021	(2 pages)
19 Nov 2021	PSC07	Cessation of Norwell Engineering Limited as a person with significant control on 20 September 2021	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
15 Apr 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021	(1 page)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
13 Jul 2020	AP01	Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
24 Jul 2019	SH20	Statement by Directors	(1 page)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 1	(3 pages)
24 Jul 2019	CAP-SS	Solvency Statement dated 23/07/19	(1 page)

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