MARK BUGG LIMITED
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Date | Description |
---|---|
13/08/2513 August 2025 New | Registered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to 15 Dunns Close Nuneaton CV11 4NF on 2025-08-13 |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
03/09/243 September 2024 | Confirmation statement made on 2024-07-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
11/09/2311 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
09/08/219 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BUGG / 06/04/2016 |
12/08/1712 August 2017 | CESSATION OF MARK ANDREW BUGG AS A PSC |
08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BUGG |
01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
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 |
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 |
13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 95 HIGH STREET, YEADON LEEDS WEST YORKSHIRE LS19 7TA |
13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/01/1325 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST |
22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIRST |
21/12/0921 December 2009 | DIRECTOR APPOINTED MR MARK ANDREW BUGG |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN BUGG |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIRST |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BUGG / 21/12/2009 |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | DIRECTOR RESIGNED |
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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