BOGLE ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Director's details changed for Mr Ian Bogle on 2024-10-20 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 04/07/244 July 2024 | Director's details changed for Mr Ian Bogle on 2024-07-01 |
| 04/07/244 July 2024 | Change of details for Mr Ian Bogle as a person with significant control on 2024-07-04 |
| 25/04/2425 April 2024 | Secretary's details changed for Bruce Nash Beresford on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Bruce Nash Beresford on 2024-04-24 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOGLE / 15/07/2020 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079308350003 |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 105 / 107 FRESTON ROAD LONDON W10 6TZ UNITED KINGDOM |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 5TH FLOOR ELIZABETH HOUSE BLOCK II 39 YORK ROAD LONDON SE1 7NQ |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079308350002 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079308350002 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 19/08/2015 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/02/148 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 30/11/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE NASH BERESFORD / 30/11/2012 |
| 18/10/1218 October 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 66 PORCHESTER ROAD LONDON W2 6ET UNITED KINGDOM |
| 19/08/1219 August 2012 | DIRECTOR APPOINTED MR IAN BOGLE |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/128 March 2012 | NM06 FILED |
| 08/03/128 March 2012 | COMPANY NAME CHANGED BOGLE DESIGN LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 24/02/1224 February 2012 | CHANGE OF NAME 20/02/2012 |
| 24/02/1224 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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