BUGSWORTH NAVIGATION LIMITED
Company number 05270204 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Appointment of Mr Adam Forgham Ferrington as a director on 2026-03-21 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of John Arthur Selwyn Rowlands as a director on 2026-03-21 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Director's details changed for Dr John Arthur Selwyn Rowlands on 2024-11-11 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 26 Mar 2024 | Termination of appointment of Philip Charles Robinson as a director on 2024-03-23 · 1 page | View document |
| 26 Mar 2024 | Appointment of Dr John Arthur Selwyn Rowlands as a director on 2024-03-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 28 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 3 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | DIRECTOR APPOINTED MR ANDREW JAMES BENNETT | View document |
| 5 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 20 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAKIN | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 24 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 14 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ROBINSON / 14/10/2010 | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR PAUL ROGER DEAKIN | View document |
| 6 Jan 2010 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RUSHTON / 05/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN AMOS / 05/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROBERTS / 05/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RUSHTON / 05/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROBERTS / 05/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN AMOS / 05/11/2009 | View document |
| 24 Dec 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 20000 | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL AMOS | View document |
| 24 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |