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BUMPER INTERNATIONAL LIMITED

Company number 08576711

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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)
18 Oct 2016 AP01 Appointment of Mr James Benjamin Manners as a director on 7 October 2016
23 Sep 2016 MR01 Registration of charge 085767110002, created on 20 September 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,442
24 Mar 2016 AD01 Registered office address changed from , Kirkgate House Kirkgate, Tadcaster, North Yorkshire, LS24 9AD to Tog, 1 Lyric Square London W6 0NB on 24 March 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 1,231
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,231
26 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/09/2015
20 Oct 2015 CH01 Director's details changed for Jack Henry Allman on 6 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,060
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1,060
24 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
03 Aug 2015 AD01 Registered office address changed from , 4 Kirkwood Rise, Cookridge, Leeds, West Yorkshire, LS16 7ED to Tog, 1 Lyric Square London W6 0NB on 3 August 2015
01 May 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Apr 2015 AP01 Appointment of Jack Henry Allman as a director on 13 March 2015
20 Apr 2015 AP01 Appointment of Mr Guy Andrew Allman as a director on 13 March 2015
20 Apr 2015 AP01 Appointment of Mr Richard William Wilson Jackson as a director on 13 March 2015
07 Feb 2015 MR01 Registration of charge 085767110001, created on 3 February 2015
19 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
26 Mar 2014 TM01 Termination of appointment of John Harbottle as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2
25 Mar 2014 AD01 Registered office address changed from , 4 Cookridge Rise, Leeds, West Yorkshire, LS16 7ED, United Kingdom on 25 March 2014
26 Feb 2014 AP01 Appointment of James Edward Jackson as a director
17 Jul 2013 TM01 Termination of appointment of Jonathon Round as a director
17 Jul 2013 AP01 Appointment of Mr John Ferguson Harbottle as a director