BUGLER GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
13/11/2413 November 2024 | Director's details changed for Mr Steven James Tough on 2024-11-01 |
13/11/2413 November 2024 | Director's details changed for Kieran Thomas Bugler on 2024-11-01 |
13/11/2413 November 2024 | Director's details changed for Mr James Ashton Mackenzie Chell on 2024-11-01 |
13/11/2413 November 2024 | Director's details changed for Mr James Ashton Mackenzie Chell on 2024-11-01 |
12/11/2412 November 2024 | Director's details changed for Denis Patrick Bugler on 2024-11-01 |
12/11/2412 November 2024 | Director's details changed for Kieran Thomas Bugler on 2024-11-01 |
12/11/2412 November 2024 | Director's details changed for Mr Andrew Thomas Bugler on 2024-11-01 |
12/11/2412 November 2024 | Director's details changed for Kieran Thomas Bugler on 2024-11-01 |
12/11/2412 November 2024 | Director's details changed for Mr Steven James Tough on 2024-11-01 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/01/2427 January 2024 | Resolutions |
27/01/2427 January 2024 | Resolutions |
25/01/2425 January 2024 | Change of share class name or designation |
24/01/2424 January 2024 | Particulars of variation of rights attached to shares |
22/01/2422 January 2024 | Resolutions |
22/01/2422 January 2024 | Particulars of variation of rights attached to shares |
22/01/2422 January 2024 | Change of share class name or designation |
22/01/2422 January 2024 | Resolutions |
22/01/2422 January 2024 | Resolutions |
22/01/2422 January 2024 | Memorandum and Articles of Association |
14/01/2414 January 2024 | Sub-division of shares on 2023-12-20 |
22/11/2322 November 2023 | Group of companies' accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
16/10/2216 October 2022 | Group of companies' accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
14/11/1914 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS PATRICK BUGLER |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN THOMAS BUGLER |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS BUGLER |
24/01/1824 January 2018 | VARYING SHARE RIGHTS AND NAMES |
24/01/1824 January 2018 | ARTICLES OF ASSOCIATION |
08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM BUGLER HOUSE 1 NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JY |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
22/02/1722 February 2017 | ADOPT ARTICLES 31/01/2017 |
09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
27/06/1627 June 2016 | DIRECTOR APPOINTED MR STEVEN JAMES TOUGH |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUGLER |
17/06/1617 June 2016 | COMPANY NAME CHANGED BUGLER HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/16 |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
15/05/1515 May 2015 | SECTION 519 AUDITOR'S RESIGNATION |
25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
26/03/1426 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BUGLER / 24/03/2013 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK BUGLER / 24/03/2014 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL / 24/03/2014 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK BUGLER / 24/03/2014 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN THOMAS BUGLER / 24/03/2014 |
26/03/1426 March 2014 | SAIL ADDRESS CREATED |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY EUGENE LOUGHLIN |
15/11/1315 November 2013 | SECRETARY APPOINTED MR ANDREW PHILIP HAWKINS |
11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BUGLER / 25/01/2013 |
25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
13/10/1013 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL / 22/03/2010 |
26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
07/04/097 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
15/05/0715 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/04/067 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
08/04/058 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | SECRETARY RESIGNED |
28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | OFFER TO SHAREHOLDERS 30/03/01 |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 7 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BY |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | SECRETARY RESIGNED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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