BOGLE AND TIMMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 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 |
| 01/03/241 March 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 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 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 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 19/11/2119 November 2021 | Cessation of Norwell Engineering Limited as a person with significant control on 2021-09-20 |
| 19/11/2119 November 2021 | Notification of Cromwell Group (Holdings) Limited as a person with significant control on 2021-09-20 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 22/12/1022 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/12/0923 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O APEX INDUSTRIAL LIMITED 2 BAMBURGH COURT GATESHEAD TYNE & WEAR NE11 0TX |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 8 OAKLEIGH KNUTSFORD CHESHIRE WA16 8QW |
| 14/11/0114 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | COMPANY NAME CHANGED JOHN IBBOTSON LIMITED CERTIFICATE ISSUED ON 19/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/01/94 |
| 25/01/9425 January 1994 | AUDITOR'S RESIGNATION |
| 24/11/9324 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/01/935 January 1993 | S386 DISP APP AUDS 18/12/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/12/882 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 22/05/8622 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
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