T.D. AND A.M. BUGG LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of Thomas David Bugg as a director on 2024-04-21 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/02/242 February 2024 | Cessation of Garry Edward Bugg as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Notification of T.D and A.M Bugg (Holdings) Limited as a person with significant control on 2024-02-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 11/01/2311 January 2023 | Termination of appointment of Thomas David Bugg as a director on 2023-01-11 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 28/08/1928 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 12/06/1812 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE WOODYARD GRAVEL HILL NAYLAND COLCHESTER ESSEX CO6 4JB |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 01/08/171 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/01/146 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY EDWARD BUGG / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BUGG / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/06/0915 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 23/12/0723 December 2007 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED ANYFILM LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/12/939 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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