Active
Company Information for BUGLE SONGS LIMITED
UNIT 8 (GF) MAGELLAN TERRACE, GATWICK ROAD, GATWICK, RH10 9PJ,
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Company Registration Number
01530787
Private Limited Company
Active |
Company Name | |
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BUGLE SONGS LIMITED | |
Legal Registered Office | |
UNIT 8 (GF) MAGELLAN TERRACE GATWICK ROAD GATWICK RH10 9PJ Other companies in EC1V | |
Company Number | 01530787 | |
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Company ID Number | 01530787 | |
Date formed | 1980-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIANA CORAJORIA COPELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMBL COMPANY SERVICES |
Company Secretary | ||
DAVID PETER HALLYBONE |
Director | ||
MILES AXE III COPELAND |
Director | ||
DAVID PETER HALLYBONE |
Company Secretary | ||
DAVID PETER HALLYBONE |
Director | ||
TORQUIL SCOTT MACLEOD CREEVY |
Director | ||
TORRENS LYSTER |
Company Secretary | ||
STEPHEN HARRY PENNINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUGLE GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1982-08-24 | Active | |
FIRSTARS LIMITED | Director | 2010-01-01 | CURRENT | 1977-11-22 | Active |
Date | Document Type | Document Description |
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Change of details for Bugle Group Limited as a person with significant control on 2024-07-25 | ||
Change of details for Dr Adriana Corajoria Copeland as a person with significant control on 2024-07-25 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Adriana Corajoria Copeland on 2022-12-01 | |
PSC04 | Change of details for Dr Adriana Corajoria Copeland as a person with significant control on 2022-11-01 | |
PSC05 | Change of details for Bugle Group Limited as a person with significant control on 2022-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Ramillies House 1-2 Ramillies Street W1F 7LN London W1F 7LN United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
PSC05 | Change of details for Bugle Group Limited as a person with significant control on 2019-10-10 | |
AA01 | Previous accounting period extended from 30/08/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
PSC04 | Change of details for Dr Adriana Corajoria Copeland as a person with significant control on 2018-02-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIANA CORAJORIA COPELAND / 19/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 1 Wenlock Road London N1 7SL England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIANA CORAJORIA COPELAND / 19/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 56 Compton Street London EC1V 0ET | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Adriana Corajoria-Copeland on 2015-06-02 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tmbl Company Services on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLYBONE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ADRIANA CORAJORIA-COPELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COPELAND | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES AXE III COPELAND / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HALLYBONE / 08/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 08/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 229 SHOREDITCH HIGH STREET LONDON E1 6PJ | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/07 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 1 WATERLANE CAMDEN TOWN LONDON NW1 NZ8 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/99 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
244 | DELIVERY EXT'D 3 MTH 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
Error |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | CALIFORNIA UNITED BANK | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUGLE SONGS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BUGLE SONGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |