BOGLEYS FARM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/2321 April 2023 | Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2023-04-21 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTH |
| 18/03/1918 March 2019 | CESSATION OF JAMES BLYTH AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/09/1416 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/09/1320 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/07/1318 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1224 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 250000 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG BLYTH / 26/08/2011 |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLYTH / 26/08/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AGNES MELDRUM BLYTH / 26/08/2011 |
| 06/09/106 September 2010 | 22/08/10 NO CHANGES |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLYTH / 04/09/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THOMSON HOUSE, PITREAVIE COURT, PITREAVIE, BUSINESS, DUNFERMLINE, FIFE KY11 8UU |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | COMPANY NAME CHANGED PBL 178 LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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