About

Registered Number: 05722763
Date of Incorporation: 27/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 11 Hilltop Walk, Harpenden, Herts, AL5 1AU,

 

Based in Harpenden, Boggle Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Burke, Andrew, Scotney, Paul David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Andrew 19 January 2007 19 January 2010 1
SCOTNEY, Paul David 13 June 2006 20 August 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 October 2017
AD01 - Change of registered office address 28 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2014
CH01 - Change of particulars for director 27 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 02 August 2012
AR01 - Annual Return 24 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 26 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2009
287 - Change in situation or address of Registered Office 26 March 2009
353 - Register of members 26 March 2009
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 26 March 2008
353 - Register of members 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
RESOLUTIONS - N/A 14 September 2007
RESOLUTIONS - N/A 14 September 2007
RESOLUTIONS - N/A 14 September 2007
287 - Change in situation or address of Registered Office 13 July 2007
363a - Annual Return 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
RESOLUTIONS - N/A 11 July 2006
RESOLUTIONS - N/A 11 July 2006
123 - Notice of increase in nominal capital 11 July 2006
MEM/ARTS - N/A 11 July 2006
225 - Change of Accounting Reference Date 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
RESOLUTIONS - N/A 21 June 2006
RESOLUTIONS - N/A 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2006
123 - Notice of increase in nominal capital 21 June 2006
MEM/ARTS - N/A 21 June 2006
CERTNM - Change of name certificate 30 May 2006
CERTNM - Change of name certificate 18 May 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.