- Company Overview for UK BUMP KEYS LIMITED (06430490)
- Filing history for UK BUMP KEYS LIMITED (06430490)
- People for UK BUMP KEYS LIMITED (06430490)
- More for UK BUMP KEYS LIMITED (06430490)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 23 Nov 2016 | SH02 | Sub-division of shares on 16 August 2016 | |
| 01 Oct 2016 | AP01 | Appointment of Mr Wai Dat Chan as a director on 1 August 2016 | |
| 17 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
| 10 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 11 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Chris Dangerfield on 18 December 2009 | |
| 18 Dec 2009 | CH04 | Secretary's details changed for Nationwide Secretarial Services Ltd on 18 December 2009 | |
| 19 Aug 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 08 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 06 Dec 2007 | 287 | Registered office changed on 06/12/07 from: 85 knights manor way, knights manor, dartford kent DA1 5SB | |
| 06 Dec 2007 | 288b | Secretary resigned |