BUGLE INN MOTOR COMPANY (EXPORT) LIMITED

Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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02/12/222 December 2022 Application to strike the company off the register

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-05-13 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/05/1625 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HULL

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14/05/1514 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/06/1413 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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14/05/1414 May 2014 AUDITOR'S RESIGNATION

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04/06/134 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/05/1230 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/07/1113 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/06/1110 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/05/1018 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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10/08/0910 August 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/04/095 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 13/03/2009

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26/09/0826 September 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/03/0831 March 2008 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 13/05/06; NO CHANGE OF MEMBERS

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07/11/067 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/09/0512 September 2005 RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/07/0413 July 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/10/0313 October 2003 DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/11/998 November 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 LOCATION OF REGISTER OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/08/9914 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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08/02/998 February 1999 SECRETARY RESIGNED

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16/10/9816 October 1998 ALTER MEM AND ARTS 14/07/98

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16/10/9816 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9815 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 SECRETARY RESIGNED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 COMPANY NAME CHANGED SPEED 7128 LIMITED CERTIFICATE ISSUED ON 27/07/98

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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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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