BUGLE INN MOTOR COMPANY (EXPORT) LIMITED
Company Documents
Date | Description |
---|---|
28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
02/12/222 December 2022 | Application to strike the company off the register |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-05-13 with no updates |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED |
09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/05/1625 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULL |
14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/05/1421 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
04/06/134 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
30/05/1230 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
10/06/1110 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
10/08/0910 August 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
05/04/095 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 13/03/2009 |
26/09/0826 September 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
31/03/0831 March 2008 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/01/072 January 2007 | RETURN MADE UP TO 13/05/06; NO CHANGE OF MEMBERS |
07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS |
07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0313 October 2003 | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/03/026 March 2002 | RETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS |
04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/07/0024 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/998 November 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
08/11/998 November 1999 | LOCATION OF REGISTER OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
08/02/998 February 1999 | NEW SECRETARY APPOINTED |
08/02/998 February 1999 | SECRETARY RESIGNED |
16/10/9816 October 1998 | ALTER MEM AND ARTS 14/07/98 |
16/10/9816 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/9815 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/9815 October 1998 | SECRETARY RESIGNED |
15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
15/10/9815 October 1998 | DIRECTOR RESIGNED |
24/07/9824 July 1998 | COMPANY NAME CHANGED SPEED 7128 LIMITED CERTIFICATE ISSUED ON 27/07/98 |
23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
13/05/9813 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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