BUGLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Dr Adriana Corajoria Copeland as a secretary on 2025-02-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 25/07/2425 July 2024 | Change of details for Dr Adriana Corajoria Copeland as a person with significant control on 2024-07-25 |
| 21/02/2421 February 2024 | Registered office address changed from 8 Yarmouth Close Crawley RH10 6th England to Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9PJ on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Dr Adriana Corajoria Copeland on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 05/12/225 December 2022 | Director's details changed for Dr Adriana Corajoria Copeland on 2022-12-01 |
| 05/12/225 December 2022 | Registered office address changed from Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom to 8 Yarmouth Close Crawley RH10 6th on 2022-12-05 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 25/02/2025 February 2020 | PREVEXT FROM 30/08/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/05/1829 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIANA CORAJORIA COPELAND / 19/02/2018 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / DR ADRIANA CORAJORIA COPELAND / 19/02/2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 1 WENLOCK ROAD LONDON N1 7SL ENGLAND |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIANA CORAJORIA COPELAND / 19/02/2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 56 COMPTON STREET LONDON EC1V 0ET |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/11/155 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIANA CORAJORIA-COPELAND / 02/06/2015 |
| 09/09/159 September 2015 | DISS40 (DISS40(SOAD)) |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY TMBL COMPANY SERVICES |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O THE MUSIC BUSINESS LTD 56 COMPTON STREET LONDON EC1V 0ET UNITED KINGDOM |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 01/10/2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/12/1114 December 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLYBONE |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED DR ADRIANA CORAJORIA-COPELAND |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES COPELAND |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/12/0915 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES AXE III COPELAND / 08/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HALLYBONE / 08/10/2009 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 08/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR DAVID HALLYBONE |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BANFIELD |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 229 SHOREDITCH HIGH STREET LONDON E1 6PJ |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/06/0623 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/05/0426 May 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 1 WATER LANE CAMDEN TOWN LONDON NW1 8NZ |
| 17/10/0317 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 01/07/031 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/07/022 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/06/9930 June 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/06/9821 June 1998 | DELIVERY EXT'D 3 MTH 31/08/97 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: BUGLE HOUSE 21A NOEL STREET LONDON W1V 3PD |
| 30/10/9630 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 30/06/9430 June 1994 | DELIVERY EXT'D 3 MTH 31/08/93 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 72 HIGH STREET EDGWARE MIDDLESEX |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | COMPANY NAME CHANGED CLASSICMINSTER LIMITED CERTIFICATE ISSUED ON 21/07/87 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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