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Dato Capital United Kingdom

Bogle And Timms LTD

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Reports

Full Company ReportBOGLE AND TIMMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00364012
Record last updated Wednesday, September 7, 2022 6:13:04 AM UTC
Official Address 14 P.O. Box 65 Chartwell Drive Wigston Leicester Leicestershire Church End
There are 6 companies registered at this street
Locality Church Endlondon
Region RedbridgeLondon, England
Postal Code E181AT
Sector Dormant Company

Charts

Visits

BOGLE AND TIMMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32022-102022-122024-9012

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 20, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 20, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2020 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 16, 2017 Appointment of a man as Director and Business Executive 3640... Appointment of a man as Director and Business Executive 3640...
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of one Group Director and one Director (a man) Resignation of one Group Director and one Director (a man)
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a director 3640... Appointment of a director 3640...
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Resignation of a secretary Resignation of a secretary
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2003 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2002 Annual return Annual return
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 14, 2001 Annual return Annual return
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Change of name certificate Change of name certificate
Registry Nov 16, 2000 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Financials Dec 11, 1998 Annual accounts 3640... Annual accounts 3640...
Registry Nov 6, 1998 Annual return Annual return
Registry Nov 24, 1997 Annual return 3640... Annual return 3640...
Registry Nov 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1997 Director's particulars changed Director's particulars changed
Financials Nov 12, 1997 Annual accounts Annual accounts
Registry Oct 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 1996 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Nov 14, 1994 Annual return Annual return
Financials Aug 23, 1994 Annual accounts Annual accounts
Registry Feb 9, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 25, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 1993 Annual return Annual return
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Jan 5, 1993 Elective resolution Elective resolution
Registry Nov 16, 1992 Director's particulars changed Director's particulars changed
Registry Nov 16, 1992 Annual return Annual return
Financials Aug 6, 1992 Annual accounts Annual accounts
Financials Nov 21, 1991 Annual accounts 3640... Annual accounts 3640...
Registry Nov 21, 1991 Annual return Annual return
Registry Nov 20, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Jan 3, 1991 Annual accounts Annual accounts
Registry Dec 3, 1990 Annual return Annual return
Financials Nov 28, 1989 Annual accounts Annual accounts
Registry Nov 28, 1989 Annual return Annual return
Financials Dec 2, 1988 Annual accounts Annual accounts
Registry Dec 2, 1988 Annual return Annual return
Registry Dec 7, 1987 Annual return 3640... Annual return 3640...

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