BOGLE ARCHITECTS LIMITED
Company number 07930835 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Ian Bogle on 2025-11-25 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Ian Bogle on 2024-10-20 · 2 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 4 Jul 2024 | Director's details changed for Mr Ian Bogle on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Mr Ian Bogle as a person with significant control on 2024-07-04 · 2 pages | View document |
| 25 Apr 2024 | Secretary's details changed for Bruce Nash Beresford on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Director's details changed for Mr Bruce Nash Beresford on 2024-04-24 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOGLE / 15/07/2020 | View document |
| 19 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079308350003 | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 105 / 107 FRESTON ROAD LONDON W10 6TZ UNITED KINGDOM | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 5TH FLOOR ELIZABETH HOUSE BLOCK II 39 YORK ROAD LONDON SE1 7NQ | View document |
| 21 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079308350002 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079308350002 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 19/08/2015 | View document |
| 4 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE NASH BERESFORD / 30/11/2012 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 30/11/2012 | View document |
| 18 Oct 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 66 PORCHESTER ROAD LONDON W2 6ET UNITED KINGDOM | View document |
| 19 Aug 2012 | DIRECTOR APPOINTED MR IAN BOGLE | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2012 | COMPANY NAME CHANGED BOGLE DESIGN LIMITED CERTIFICATE ISSUED ON 08/03/12 | View document |
| 8 Mar 2012 | NM06 FILED | View document |
| 24 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2012 | CHANGE OF NAME 20/02/2012 | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |