BOPGUN DESIGN LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-06 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Unit 4 Corum 2 Crown Way Warmley Bristol BS30 8FJ on 2021-12-07

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 16, GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TAYLOR / 12/09/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TAYLOR / 12/09/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TAYLOR / 12/09/2018

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES TAYLOR

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MATHEWS

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13/11/1813 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018

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07/11/187 November 2018 NOTIFICATION OF PSC STATEMENT ON 07/11/2018

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06/11/186 November 2018 CESSATION OF JONATHAN JAMES TAYLOR AS A PSC

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06/11/186 November 2018 CESSATION OF DAVID JAMES MATHEWS AS A PSC

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 07/11/17 STATEMENT OF CAPITAL GBP 4

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR APPOINTED MRS ELIZABETH TAYLOR

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04/04/174 April 2017 DIRECTOR APPOINTED MRS HANNAH MATHEWS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 VARYING SHARE RIGHTS AND NAMES

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MATHEWS / 17/11/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TAYLOR / 02/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MATHEWS / 02/11/2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM STUDIO 9B, GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 16 BATH ROAD WICK BRISTOL GLOUCESTERSHIRE BS30 5RL ENGLAND

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25/08/1625 August 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MATHEWS / 11/01/2012

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM STUDIO 3A GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL UNITED KINGDOM

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MATHEWS / 11/01/2012

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23/11/1123 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM STUDIO 3 GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL UNITED KINGDOM

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 38 RODNEY ROAD SALTFORD BRISTOL BS31 3HP UNITED KINGDOM

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30/11/1030 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 4 BRUNEL LOCK DEVELOPMENT SMEATON ROAD BRISTOL BS1 6SE

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MATHEWS / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TAYLOR / 27/11/2009

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14/11/0814 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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