BOGOD & COMPANY LIMITED



Company Documents

DateDescription
30/11/2330 November 2023 Full accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/08/1525 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/03/1526 March 2015 SECRETARY APPOINTED MR RICHARD PONTING

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL DAVEY

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY NEIL DAVEY

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21/08/1421 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/08/1329 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/08/1118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/08/1027 August 2010 SAIL ADDRESS CREATED

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27/08/1027 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/08/1027 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM DAVEY / 31/07/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM BOGOD FORTRAN ROAD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 OWJ

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: BOGOD FORTRAN ROAD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 OWJ

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09/09/099 September 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 50-52 GREAT SUTTON STREET LONDON EC1V 0DJ

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: 50-52 GREAT SUTTON STREET LONDON EC1V 0DJ

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05/08/095 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/08/0822 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/08/079 August 2007 LOCATION OF DEBENTURE REGISTER

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 50-52 GREAT SUTTON STREET LONDON EC1V 0DE

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09/08/079 August 2007 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0625 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/051 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/033 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/09/033 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/08/0221 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/08/0022 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/0022 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/9925 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/08/9810 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9720 August 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/08/9619 August 1996 DIRECTOR'S PARTICULARS CHANGED

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19/08/9619 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/9619 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/07/9531 July 1995 DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/08/9317 August 1993 DIRECTOR'S PARTICULARS CHANGED

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17/08/9317 August 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/08/9317 August 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/09/922 September 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/09/912 September 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/09/9020 September 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 COMPANY NAME CHANGED BOGOD MACHINE COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/89

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/03/8915 March 1989 DIRECTOR RESIGNED

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03/03/893 March 1989 NEW DIRECTOR APPOINTED

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02/09/882 September 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/11/871 November 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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28/11/8628 November 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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