CompaniesInTheUK

BOGLE AND TIMMS LIMITED

Company number 00364012 ·

Active

106 filings

Date Filing
1 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
18 Dec 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-12-17 · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
3 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
5 Mar 2024 Registered office address changed from 65 Chartwell Drive Wigston LE18 2FS United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 2024-03-05 · 1 page View document
1 Mar 2024 Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston LE18 2FS on 2024-03-01 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
24 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
13 Sep 2022 Registered office address changed from P.O. Box 14, 65 Chartwell Drive Wigston Leicester Leicestershire LE18 1AT to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 2022-09-13 · 1 page View document
19 Nov 2021 Notification of Cromwell Group (Holdings) Limited as a person with significant control on 2021-09-20 · 2 pages View document
19 Nov 2021 Cessation of Norwell Engineering Limited as a person with significant control on 2021-09-20 · 1 page View document
19 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
12 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
8 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
17 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
31 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS View document
22 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
23 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
25 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
10 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
8 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
9 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: · C/O APEX INDUSTRIAL LIMITED · 2 BAMBURGH COURT · GATESHEAD · TYNE & WEAR NE11 0TX View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 DIRECTOR RESIGNED View document
23 Jan 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 View document
7 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 SECRETARY RESIGNED View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
14 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
1 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
25 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
31 Jul 2002 DIRECTOR RESIGNED View document
31 Jul 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: · 8 OAKLEIGH · KNUTSFORD · CHESHIRE · WA16 8QW View document
31 Jul 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 SECRETARY RESIGNED View document
31 Jul 2002 DIRECTOR RESIGNED View document
14 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
11 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
19 Mar 2001 COMPANY NAME CHANGED · JOHN IBBOTSON LIMITED · CERTIFICATE ISSUED ON 19/03/01 View document
16 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
11 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
11 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
6 Nov 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
24 Nov 1997 NEW SECRETARY APPOINTED View document
24 Nov 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
24 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
11 Nov 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
22 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
14 Nov 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View document
11 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
14 Nov 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS View document
23 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
9 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 24/01/94 View document
25 Jan 1994 AUDITOR'S RESIGNATION View document
24 Nov 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS View document
29 Sep 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
5 Jan 1993 S386 DISP APP AUDS 18/12/92 View document
16 Nov 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
21 Nov 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
3 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
3 Dec 1990 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS View document
28 Nov 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS View document
28 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
2 Dec 1988 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS View document
2 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
7 Dec 1987 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS View document
7 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
22 Jan 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 View document
22 Jan 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
27 Nov 1986 DIRECTOR RESIGNED View document
5 Sep 1986 RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS View document
5 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
22 May 1986 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document