MARK BUGG LIMITED

Company number 06459446 ·

Active

61 filings

Date Filing
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
3 Sep 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
13 Aug 2025 Registered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to 15 Dunns Close Nuneaton CV11 4NF on 2025-08-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
3 Sep 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
11 Sep 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BUGG / 06/04/2016 View document
12 Aug 2017 CESSATION OF MARK ANDREW BUGG AS A PSC View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BUGG View document
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP View document
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ ENGLAND View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 95 HIGH STREET, YEADON LEEDS WEST YORKSHIRE LS19 7TA View document
13 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP HIRST View document
22 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KAREN BUGG View document
21 Dec 2009 DIRECTOR APPOINTED MR MARK ANDREW BUGG View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BUGG / 21/12/2009 View document
21 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP HIRST View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 DIRECTOR RESIGNED View document
21 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document