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RUMBLE (BEDWORTH) LIMITED

Company number 02805963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2014 AP01 Appointment of Mr Richard Peter Lumb as a director on 15 August 2014
21 May 2014 AD01 Registered office address changed from 10 Chiswell Street London EC1Y 4UQ on 21 May 2014
20 May 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 83,000
17 Mar 2014 AD02 Register inspection address has been changed from Griffin House Osborne Road Luton Beds LU1 3YT United Kingdom
21 Feb 2014 MR04 Satisfaction of charge 7 in full
13 Feb 2014 AUD Auditor's resignation
08 Jan 2014 MR01 Registration of charge 028059630013
03 Jan 2014 TM01 Termination of appointment of Motors Directors Limited as a director
03 Jan 2014 TM02 Termination of appointment of Motors Secretaries Limited as a secretary
23 Dec 2013 MR04 Satisfaction of charge 10 in full
23 Dec 2013 MR04 Satisfaction of charge 8 in full
23 Dec 2013 MR04 Satisfaction of charge 2 in full
23 Dec 2013 MR04 Satisfaction of charge 11 in full
20 Dec 2013 SH02 Statement of capital on 29 November 2013
  • GBP 83,000
04 Dec 2013 AP03 Appointment of Richard Peter Lumb as a secretary
06 Nov 2013 MR01 Registration of charge 028059630012
07 Aug 2013 AA Full accounts made up to 31 December 2012
29 May 2013 SH02 Statement of capital on 20 May 2013
  • GBP 166,869
17 May 2013 SH02 Statement of capital on 8 April 2013
  • GBP 224,107
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Mar 2013 CH02 Director's details changed for Motors Directors Limited on 1 March 2013
14 Mar 2013 CH04 Secretary's details changed for Motors Secretaries Limited on 1 March 2013
09 Nov 2012 SH02 Statement of capital on 25 October 2012
  • GBP 280,558
07 Sep 2012 AA Full accounts made up to 31 December 2011