CompaniesInTheUK

BUGATTI MOLSHEIM LIMITED

Company number 02180021 ·

Active

159 filings

Date Filing
2 Sep 2026 Termination of appointment of Richard Alan Day as a director on 2026-08-25 · 1 page View document
2 Sep 2026 Appointment of Caroline Bugatti as a director on 2026-08-25 · 2 pages View document
6 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
30 Jun 2026 Appointment of Mrs Viola Giada Bara Procovio as a director on 2026-06-30 · 2 pages View document
25 Jun 2026 Appointment of Mr Clive Lyman Godsell as a director on 2026-06-14 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Jan 2026 Termination of appointment of Sarah Jane Adams-Diffey as a director on 2026-01-05 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
28 May 2025 Termination of appointment of Charles Daniel Dean as a director on 2025-05-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Termination of appointment of Hugh Robert Graham Conway as a director on 2024-12-21 · 1 page View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
13 Nov 2023 Notification of a person with significant control statement · 2 pages View document
13 Nov 2023 Cessation of Hugh Robert Graham Conway as a person with significant control on 2023-08-10 · 1 page View document
12 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Second filing for the appointment of Mrs Sarah Jane Adams-Diffey as a director · 3 pages View document
2 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Oct 2020 Appointment of Mrs Sarah Jane Adams-Diffey as a director on 2020-08-10 · 2 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SHAW / 18/12/2016 View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ST JOHN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA HUCKE View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Nov 2015 11/11/15 NO MEMBER LIST View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jul 2015 SECRETARY APPOINTED MRS SUSAN SHAW View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY BERNARD KAIN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 11/11/14 NO MEMBER LIST View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 May 2014 SECRETARY APPOINTED MR BERNARD BRYAN DERECK KAIN View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH OAKLEY View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEITH / 31/08/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HUCKE / 31/08/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARRIE PRICE / 31/08/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL DEAN / 31/08/2013 View document
9 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN OAKLEY / 31/08/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART ST JOHN / 31/08/2013 View document
9 Dec 2013 11/11/13 NO MEMBER LIST View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN / 31/08/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PAUL PRESTON / 31/08/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR AMYAS CHARLES TREVELYAN / 31/08/2013 View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Aug 2013 DIRECTOR APPOINTED MRS ANGELA HUCKE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD DAY View document
31 Jan 2013 SECRETARY APPOINTED MRS ELIZABETH ANN OAKLEY View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS View document
14 Nov 2012 11/11/12 NO MEMBER LIST View document
14 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JULIE BRIDCUTT View document
29 Mar 2012 SECRETARY APPOINTED RICHARD ALAN DAY View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELA HUCKE View document
16 Nov 2011 11/11/11 NO MEMBER LIST View document
27 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
8 Sep 2011 DIRECTOR APPOINTED ALEXANDER LEITH View document
15 Aug 2011 DIRECTOR APPOINTED MR CHARLES DANIEL DEAN View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART ST JOHN / 01/08/2010 View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR FITZROY RAGLAN View document
23 Dec 2010 11/11/10 NO MEMBER LIST View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ROYAL LEITH View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Apr 2010 DIRECTOR APPOINTED MICHAEL STEPHEN PAUL PRESTON View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Dec 2009 11/11/09 NO MEMBER LIST View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRYAN DERECK KAIN / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MONIKA HUCKE / 02/12/2009 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA BRIDCUTT / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT GRAHAM CONWAY / 02/12/2009 View document
22 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NICOLOSI MARC View document
17 Nov 2008 ANNUAL RETURN MADE UP TO 11/11/08 View document
23 Nov 2007 ANNUAL RETURN MADE UP TO 11/11/07 View document
23 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Dec 2006 ANNUAL RETURN MADE UP TO 11/11/06 View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 MEMORANDUM OF ASSOCIATION View document
8 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2006 ANNUAL RETURN MADE UP TO 11/11/05 View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Dec 2004 ANNUAL RETURN MADE UP TO 11/11/04 View document
15 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Oct 2003 ANNUAL RETURN MADE UP TO 11/11/03 View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Nov 2002 ANNUAL RETURN MADE UP TO 11/11/02 View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Nov 2001 ANNUAL RETURN MADE UP TO 11/11/01 View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 ANNUAL RETURN MADE UP TO 11/11/00 View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Jan 2000 ANNUAL RETURN MADE UP TO 11/11/99 View document
10 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Nov 1998 ANNUAL RETURN MADE UP TO 11/11/98 View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Jan 1998 ANNUAL RETURN MADE UP TO 11/11/97 View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Nov 1996 ANNUAL RETURN MADE UP TO 11/11/96 View document
8 Mar 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Nov 1995 ANNUAL RETURN MADE UP TO 11/11/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
7 Nov 1994 ANNUAL RETURN MADE UP TO 11/11/94 View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Feb 1994 ANNUAL RETURN MADE UP TO 11/11/93 View document
10 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Apr 1993 SECRETARY RESIGNED View document
23 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1992 ANNUAL RETURN MADE UP TO 11/11/92 View document
5 Dec 1991 ANNUAL RETURN MADE UP TO 11/11/91 View document
5 Dec 1991 REGISTERED OFFICE CHANGED ON 05/12/91 View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Jul 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
21 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1990 ANNUAL RETURN MADE UP TO 11/11/90 View document
15 Nov 1990 NEW DIRECTOR APPOINTED View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Apr 1990 DIRECTOR RESIGNED View document
28 Feb 1990 NEW DIRECTOR APPOINTED View document
22 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1990 NEW DIRECTOR APPOINTED View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Sep 1989 ANNUAL RETURN MADE UP TO 28/04/89 View document
5 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1988 NEW DIRECTOR APPOINTED View document
1 Jul 1988 NEW DIRECTOR APPOINTED View document
8 Jan 1988 NEW DIRECTOR APPOINTED View document
16 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document