MARK BUGG LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to 15 Dunns Close Nuneaton CV11 4NF on 2025-08-13

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-07-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-07-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BUGG / 06/04/2016

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12/08/1712 August 2017 CESSATION OF MARK ANDREW BUGG AS A PSC

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BUGG

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ ENGLAND

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 95 HIGH STREET, YEADON LEEDS WEST YORKSHIRE LS19 7TA

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST

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22/12/0922 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP HIRST

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21/12/0921 December 2009 DIRECTOR APPOINTED MR MARK ANDREW BUGG

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR KAREN BUGG

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21/12/0921 December 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP HIRST

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BUGG / 21/12/2009

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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