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Bugden Limited

Documents

Total Documents222
Total Pages906

Filing History

4 April 2018Final Gazette dissolved following liquidation
4 January 2018Return of final meeting in a members' voluntary winding up
13 July 2017Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
13 July 2017Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
13 July 2017Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 13 July 2017
13 July 2017Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
13 July 2017Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
13 July 2017Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 13 July 2017
10 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
10 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
10 July 2017Declaration of solvency
10 July 2017Declaration of solvency
10 July 2017Appointment of a voluntary liquidator
10 July 2017Appointment of a voluntary liquidator
16 May 2017Termination of appointment of Tesco Services Limited as a director on 16 May 2017
16 May 2017Termination of appointment of Tesco Services Limited as a director on 16 May 2017
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
5 July 2016Appointment of Ms Katherine Therese Koch as a director on 21 June 2016
5 July 2016Appointment of Ms Katherine Therese Koch as a director on 21 June 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
21 June 2016Accounts for a dormant company made up to 27 February 2016
21 June 2016Accounts for a dormant company made up to 27 February 2016
15 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
15 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
31 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
11 June 2015Accounts for a dormant company made up to 28 February 2015
11 June 2015Accounts for a dormant company made up to 28 February 2015
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
7 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
7 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
6 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
6 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
3 September 2014Accounts for a dormant company made up to 22 February 2014
3 September 2014Accounts for a dormant company made up to 22 February 2014
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
28 November 2013Termination of appointment of Gordon Fryett as a director
28 November 2013Termination of appointment of Gordon Fryett as a director
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
16 October 2013Termination of appointment of Helen O'keefe as a secretary
14 October 2013Full accounts made up to 23 February 2013
14 October 2013Full accounts made up to 23 February 2013
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
24 January 2013Appointment of Tesco Services Limited as a director
24 January 2013Appointment of Tesco Services Limited as a director
15 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
15 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
5 January 2013Full accounts made up to 25 February 2012
5 January 2013Full accounts made up to 25 February 2012
5 November 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Higginson
5 November 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Higginson
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
1 March 2012Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 05/11/2012
1 March 2012Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 05/11/2012
20 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 November 2011Full accounts made up to 26 February 2011
25 November 2011Full accounts made up to 26 February 2011
1 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
26 November 2010Full accounts made up to 27 February 2010
26 November 2010Full accounts made up to 27 February 2010
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
11 August 2009Full accounts made up to 28 February 2009
11 August 2009Full accounts made up to 28 February 2009
29 June 2009Return made up to 07/06/09; full list of members
29 June 2009Return made up to 07/06/09; full list of members
27 December 2008Full accounts made up to 23 February 2008
27 December 2008Full accounts made up to 23 February 2008
24 June 2008Return made up to 07/06/08; full list of members
24 June 2008Return made up to 07/06/08; full list of members
15 January 2008Director resigned
15 January 2008Director resigned
2 December 2007Full accounts made up to 24 February 2007
2 December 2007Full accounts made up to 24 February 2007
7 June 2007Return made up to 07/06/07; full list of members
7 June 2007Return made up to 07/06/07; full list of members
4 January 2007Full accounts made up to 25 February 2006
4 January 2007Full accounts made up to 25 February 2006
31 August 2006New director appointed
31 August 2006New director appointed
29 August 2006New director appointed
29 August 2006New director appointed
20 June 2006Return made up to 07/06/06; full list of members
20 June 2006Return made up to 07/06/06; full list of members
30 March 2006Secretary's particulars changed
30 March 2006Secretary's particulars changed
3 January 2006Director's particulars changed
3 January 2006Director's particulars changed
23 December 2005Full accounts made up to 26 February 2005
23 December 2005Full accounts made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
27 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2005Director resigned
17 June 2005Director resigned
17 June 2005New director appointed
17 June 2005New director appointed
2 March 2005Resolutions
  • RES13 ‐ Dividend in specie 22/02/05
2 March 2005Resolutions
  • RES13 ‐ Dividend in specie 22/02/05
4 January 2005Full accounts made up to 28 February 2004
4 January 2005Full accounts made up to 28 February 2004
30 September 2004Secretary resigned
30 September 2004New secretary appointed
30 September 2004Secretary resigned
30 September 2004New secretary appointed
15 June 2004Return made up to 07/06/04; full list of members
15 June 2004Return made up to 07/06/04; full list of members
5 April 2004New director appointed
5 April 2004New director appointed
27 March 2004Director resigned
27 March 2004Director resigned
6 January 2004Accounts for a dormant company made up to 22 February 2003
6 January 2004Accounts for a dormant company made up to 22 February 2003
2 September 2003New director appointed
2 September 2003New director appointed
14 July 2003Director resigned
14 July 2003New director appointed
14 July 2003Return made up to 07/06/03; full list of members
14 July 2003Director resigned
14 July 2003New director appointed
14 July 2003Return made up to 07/06/03; full list of members
14 July 2003Director resigned
14 July 2003Director resigned
27 March 2003Memorandum and Articles of Association
27 March 2003Memorandum and Articles of Association
4 March 2003Company name changed bugden (supermarkets) LIMITED\certificate issued on 04/03/03
4 March 2003Company name changed bugden (supermarkets) LIMITED\certificate issued on 04/03/03
20 December 2002Accounts for a dormant company made up to 23 February 2002
20 December 2002Accounts for a dormant company made up to 23 February 2002
22 October 2002Director's particulars changed
22 October 2002Director's particulars changed
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
14 July 2002Return made up to 07/06/02; full list of members
14 July 2002Return made up to 07/06/02; full list of members
13 November 2001Accounts for a dormant company made up to 26 February 2001
13 November 2001Accounts for a dormant company made up to 26 February 2001
20 August 2001Director's particulars changed
20 August 2001Director's particulars changed
8 July 2001Return made up to 07/06/01; full list of members
8 July 2001Return made up to 07/06/01; full list of members
20 December 2000Accounts for a dormant company made up to 26 February 2000
20 December 2000Accounts for a dormant company made up to 26 February 2000
14 November 2000New secretary appointed
14 November 2000Secretary resigned
14 November 2000Secretary resigned
14 November 2000New secretary appointed
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 November 1999Accounts for a dormant company made up to 27 February 1999
30 November 1999Accounts for a dormant company made up to 27 February 1999
9 July 1999Return made up to 07/06/99; full list of members
9 July 1999Return made up to 07/06/99; full list of members
15 December 1998Accounts for a dormant company made up to 28 February 1998
15 December 1998Accounts for a dormant company made up to 28 February 1998
3 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
3 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
3 August 1998Return made up to 07/06/98; full list of members
3 August 1998Return made up to 07/06/98; full list of members
13 November 1997Accounts for a dormant company made up to 22 February 1997
13 November 1997Accounts for a dormant company made up to 22 February 1997
7 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/97
7 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
7 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/97
7 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
25 September 1997Director's particulars changed
25 September 1997Director's particulars changed
5 September 1997Director's particulars changed
5 September 1997Director's particulars changed
26 June 1997Return made up to 07/06/97; full list of members
26 June 1997Return made up to 07/06/97; full list of members
12 May 1997Director's particulars changed
12 May 1997Director's particulars changed
6 February 1997New director appointed
6 February 1997Director resigned
6 February 1997New director appointed
6 February 1997Director resigned
5 December 1996Director's particulars changed
5 December 1996Director's particulars changed
19 August 1996Accounts for a dormant company made up to 24 February 1996
19 August 1996Accounts for a dormant company made up to 24 February 1996
10 July 1996Return made up to 07/06/96; no change of members
10 July 1996Return made up to 07/06/96; no change of members
15 June 1996Secretary resigned
15 June 1996Secretary resigned
15 June 1996New secretary appointed
15 June 1996New secretary appointed
8 November 1995Secretary resigned;new secretary appointed
8 November 1995Secretary resigned;new secretary appointed
18 July 1995Accounts for a dormant company made up to 25 February 1995
18 July 1995Accounts for a dormant company made up to 25 February 1995
17 August 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 August 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 August 1986Annual return made up to 25/07/86
7 August 1986Annual return made up to 25/07/86
24 October 1985Annual return made up to 21/10/85
24 October 1985Annual return made up to 21/10/85
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