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BOPGUN DESIGN LIMITED

Company number 06749373

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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)
13 Nov 2018 PSC01 Notification of David James Mathews as a person with significant control on 7 November 2017
13 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 13 November 2018
07 Nov 2018 PSC08 Notification of a person with significant control statement
06 Nov 2018 PSC07 Cessation of Jonathan James Taylor as a person with significant control on 7 November 2017
06 Nov 2018 PSC07 Cessation of David James Mathews as a person with significant control on 7 November 2017
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 4
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
04 Apr 2017 AP01 Appointment of Mrs Elizabeth Taylor as a director on 4 April 2017
04 Apr 2017 AP01 Appointment of Mrs Hannah Mathews as a director on 4 April 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Jonathan James Taylor on 2 November 2016
17 Nov 2016 CH01 Director's details changed for Mr David James Mathews on 17 November 2016
02 Nov 2016 CH01 Director's details changed for Mr David James Mathews on 2 November 2016
01 Nov 2016 AD01 Registered office address changed from 16 Bath Road Wick Bristol Gloucestershire BS30 5RL England to 16, Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from Studio 9B, Greenway Farm Bath Road Wick Bristol BS30 5RL to 16 Bath Road Wick Bristol Gloucestershire BS30 5RL on 1 November 2016
25 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
06 Aug 2015 AD01 Registered office address changed from Greenway Farm Bath Road Wick Bristol BS30 5RL to Studio 9B, Greenway Farm Bath Road Wick Bristol BS30 5RL on 6 August 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013