BUGSWORTH NAVIGATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Director's details changed for Dr John Arthur Selwyn Rowlands on 2024-11-11 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 26/03/2426 March 2024 | Appointment of Dr John Arthur Selwyn Rowlands as a director on 2024-03-23 |
| 26/03/2426 March 2024 | Termination of appointment of Philip Charles Robinson as a director on 2024-03-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 29/09/2129 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 28/08/1728 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANDREW JAMES BENNETT |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAKIN |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/11/1310 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ROBINSON / 14/10/2010 |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR PAUL ROGER DEAKIN |
| 06/01/106 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROBERTS / 05/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RUSHTON / 05/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN AMOS / 05/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROBERTS / 05/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RUSHTON / 05/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN AMOS / 05/11/2009 |
| 24/12/0924 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 20000 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL AMOS |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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