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BOGLE ARCHITECTS LIMITED

Company number 07930835

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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)
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Dec 2016 MR01 Registration of charge 079308350002, created on 19 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
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
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Jan 2013 CC04 Statement of company's objects
03 Dec 2012 CH03 Secretary's details changed for Bruce Nash Beresford on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 30 November 2012
18 Oct 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
20 Aug 2012 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom on 20 August 2012
19 Aug 2012 AP01 Appointment of Mr Ian Bogle as a director
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 CERTNM Company name changed bogle design LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-20
08 Mar 2012 MISC NM06 filed
24 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-20
24 Feb 2012 CONNOT Change of name notice
01 Feb 2012 NEWINC Incorporation