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BOGLE DESIGN GROUP LIMITED

Company number 07393613

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Mr Bruce Nash Beresford on 19 August 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 15,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 15,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 CC04 Statement of company's objects
03 Dec 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 30 November 2012
05 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom on 20 August 2012
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Mar 2012 AP01 Appointment of Mr Ian Bogle as a director
08 Mar 2012 CERTNM Company name changed bfls design group LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
01 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-27
01 Mar 2012 CONNOT Change of name notice
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 15,000
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Bruce Nash Beresford on 16 May 2011
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 10,201
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)