BOGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 30/01/2030 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 306 |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/12 |
| 08/10/198 October 2019 | CESSATION OF SUSANNA ELSESSER AS A PSC |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/14 |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/15 |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/10 |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/11 |
| 08/10/198 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/13 |
| 25/09/1925 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2017 |
| 03/09/193 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/08/1927 August 2019 | SECOND FILED SH01 - 01/10/09 STATEMENT OF CAPITAL GBP 202.000000 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 27/12/1827 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 02/02/182 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/09/2012 |
| 24/06/1624 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED ARC-ML LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 76 ST. JOHNS ROAD TUNBRIDGE WELLS TUNBRIDGE WELLS KENT TN4 9PH |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED ANGELA LEES |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1118 February 2011 | PREVEXT FROM 30/06/2010 TO 31/08/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/10/2009 |
| 24/07/1024 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 202 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MICHAEL LEES |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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