BUGLER GROUP LIMITED
Company number 04185238 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 15 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 31 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 18 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr James Ashton Mackenzie Chell on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr James Ashton Mackenzie Chell on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Steven James Tough on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Kieran Thomas Bugler on 2024-11-01 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Kieran Thomas Bugler on 2024-11-01 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Kieran Thomas Bugler on 2024-11-01 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Steven James Tough on 2024-11-01 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Andrew Thomas Bugler on 2024-11-01 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Denis Patrick Bugler on 2024-11-01 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Jan 2024 | Resolutions · 2 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 14 Jan 2024 | Sub-division of shares on 2023-12-20 · 4 pages | View document |
| 22 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 29 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 16 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 29 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 29 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 14 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 24 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS PATRICK BUGLER | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN THOMAS BUGLER | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS BUGLER | View document |
| 24 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM BUGLER HOUSE 1 NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JY | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 9 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR STEVEN JAMES TOUGH | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUGLER | View document |
| 17 Jun 2016 | COMPANY NAME CHANGED BUGLER HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/16 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | View document |
| 29 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 May 2015 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 25 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BUGLER / 24/03/2013 | View document |
| 26 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL / 24/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK BUGLER / 24/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN THOMAS BUGLER / 24/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK BUGLER / 24/03/2014 | View document |
| 26 Mar 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY EUGENE LOUGHLIN | View document |
| 15 Nov 2013 | SECRETARY APPOINTED MR ANDREW PHILIP HAWKINS | View document |
| 11 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BUGLER / 25/01/2013 | View document |
| 25 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 13 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL / 22/03/2010 | View document |
| 26 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | OFFER TO SHAREHOLDERS 30/03/01 | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 7 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BY | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | SECRETARY RESIGNED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |