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MARK BUGG LIMITED

Company number 06459446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AD01 Registered office address changed from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 27 February 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 AD01 Registered office address changed from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England on 13 November 2013
13 Nov 2013 AD01 Registered office address changed from 95 High Street, Yeadon Leeds West Yorkshire LS19 7TA on 13 November 2013
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 TM02 Termination of appointment of Philip Hirst as a secretary
22 Dec 2009 TM01 Termination of appointment of Philip Hirst as a director
21 Dec 2009 CH01 Director's details changed for Karen Bugg on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Philip Hirst as a director
21 Dec 2009 TM01 Termination of appointment of Karen Bugg as a director
21 Dec 2009 TM02 Termination of appointment of Philip Hirst as a secretary
21 Dec 2009 AP01 Appointment of Mr Mark Andrew Bugg as a director
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 21/12/08; full list of members
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned