THE BUGLE (HAMBLE) LIMITED
Company number 05351979 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 5 Feb 2026 | Appointment of Mr Matthew James Boyle as a director on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Matthew James Boyle as a director on 2026-02-01 · 1 page | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Registered office address changed from Unit 14 Swanwick Shore Swanwick Southampton SO31 1ZL England to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-02-05 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 13 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 20 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 Jan 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM UNIT 14 THE BOATYARD SWANWICK MARINA SOUTHAMPTON SO31 1ZL ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNIT L, BUILDING 9 SWANWICK MARINA SOUTHAMPTON SO31 1ZL ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053519790005 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 28 OXFORD STREET SOUTHAMPTON SO14 3DJ | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN LIGHT | View document |
| 20 Jun 2016 | SECRETARY APPOINTED MR OLIVER ROBERT WEEKS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Feb 2013 | SAIL ADDRESS CHANGED FROM: UNIT 47 BASEPOINT CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE UNITED KINGDOM | View document |
| 14 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOYLE / 17/07/2012 | View document |
| 17 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE LIGHT / 17/07/2012 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 6 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DODD | View document |
| 14 Apr 2008 | SECRETARY APPOINTED KAREN MARIE LIGHT | View document |
| 5 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |