CompaniesInTheUK

BOGGLE LIMITED

Company number 05722763 ·

Dissolved

89 filings

Date Filing
7 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
20 Feb 2024 First Gazette notice for voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2024 Application to strike the company off the register · 1 page View document
7 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
11 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
13 Sep 2022 Director's details changed for Mr John Calcutt Cowley on 2022-09-13 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Jul 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 11 HILLTOP WALK HARPENDEN HERTFORDSHIRE AL5 1AU View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
28 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Mar 2014 SAIL ADDRESS CREATED View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/09/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTNEY View document
27 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O EXPAMET BUILDING PRODUCTS LTD GREATHAM STREET LONGHILL IND EST NORTH HARTLEPOOL CLEVELAND TS25 1PR UNITED KINGDOM View document
24 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALCUTT COWLEY / 17/03/2010 View document
17 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O EXPAMET BUILDING PRODUCTS LTD GREATHAM STREET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL CLEVELAND TS25 1PR UNITED KINGDOM View document
26 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O EXPAMET BUILDING PRODUCTS LTD PO BOX 52, GREATHAM STREET LONGHILL IND. EST. NORTH HARTLEPOOL CLEVELAND TS25 1PR ENGLAND View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR IAN ZANT BOER View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR View document
26 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
18 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 View document
18 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 DIRECTOR RESIGNED View document
14 Sep 2007 S366A DISP HOLDING AGM 02/08/07 View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX View document
23 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 MEMORANDUM OF ASSOCIATION View document
11 Jul 2006 NC INC ALREADY ADJUSTED 28/06/06 View document
22 Jun 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2006 NC INC ALREADY ADJUSTED 14/06/06 View document
21 Jun 2006 £ NC 10000/500000 14/06 View document
30 May 2006 COMPANY NAME CHANGED LIGHTBULB MOMENTS LIMITED CERTIFICATE ISSUED ON 30/05/06 View document
18 May 2006 COMPANY NAME CHANGED SECKLOE 301 LIMITED CERTIFICATE ISSUED ON 18/05/06 View document
27 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document